Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| SA - Shares agreement | 20/05/1994 | SA |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| VAL - Valuation Report | 11/10/2003 | VAL |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| Annual Return | 01/09/2001 | 363s |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| SA - Shares agreement | 18/12/2000 | SA |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| Application by a public company for re-registration as a private company following a Court Order red | 04/03/1998 | 139 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| Annual Return | 10/01/2001 | 363a |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| BS - Balance sheet | 20/07/1995 | BS |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| AA - Annual Accounts | 29/12/1999 | AA |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |