Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| Business address changed | 15/08/1994 | BUSADDCH |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Prospectus | 19/11/2005 | PROSP |
| 2.1(scot) - Notice of petition for administration order | 14/02/1995 | 2.1(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| 363x - Annual Return | 18/07/1999 | 363x |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| Redemption of shares | 20/02/2002 | RES16 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| Auditor's statement | 05/11/2001 | AUDS |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |