Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 24/11/2001 | 157 |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| Annual Accounts | 13/02/1995 | AA |
| 363 - Annual Return | 13/07/1993 | 363 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 353 - Register of members | 08/07/1997 | 353 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| Purchase own shares | 05/03/2006 | RES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| Annual Return | 21/10/2004 | 363 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| Annual Accounts | 21/05/1996 | AA |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| 2.2(scot) - Notice of administration order | 19/06/2005 | 2.2(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| Annual Return | 23/12/1999 | 363b |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 652A - Application for striking off | 10/09/1995 | 652A |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |