Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| EEIG3 - Notice of manager's particulars | 28/06/1995 | EEIG3 |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 27/12/1995 | BR5 |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| Prospectus | 17/11/1998 | PROSP |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| AA - Annual Accounts | 16/04/1997 | AA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| Memorandum and Articles | 05/01/2002 | MA |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Statement of name | 30/09/2001 | 694(4)(b) |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| Statement of name | 29/11/2004 | EEIG6 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| 266(1) - Notice of intention to carry on business as an investment | 28/11/1995 | 266(1) |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |