Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| 363s - Annual Return | 04/09/1998 | 363s |
| New Incorporation documents | 31/03/1999 | NEWINC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| Notice of wind up | 07/05/1997 | F14 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| 363 - Annual Return | 21/01/2002 | 363 |
| Register of members | 26/10/1998 | 353 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| BS - Balance sheet | 09/07/1999 | BS |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |