Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| OC - Order of Court | 05/07/1993 | OC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| Annual Return | 12/11/1996 | 363s |
| New Incorporation documents | 20/05/1998 | NEWINC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| AA - Annual Accounts | 15/03/2000 | AA |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 363x - Annual Return | 07/04/2000 | 363x |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 363a - Annual Return | 28/06/1993 | 363a |