Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| Register of members | 21/05/1999 | 353 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| Prospectus | 13/11/1999 | PROSP |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 363 - Annual Return | 24/11/1996 | 363 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| BS - Balance sheet | 19/12/1999 | BS |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| Statement of name | 08/10/2000 | 694(4)(a) |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| 169 - Return by a company purchasing its own | 22/01/1999 | 169 |