Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| Location of directors' service contracts | 30/04/2000 | 318 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| Annual Return | 05/05/2005 | 363a |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| Statement of name | 13/06/1993 | EEIG1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| Annual Return | 08/11/1994 | 363x |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| 363s - Annual Return | 20/08/2001 | 363s |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 21/11/2004 | 413a |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| Vary share rights/names | 25/09/1999 | RES12 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 363s - Annual Return | 14/09/2006 | 363s |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| 363s - Annual Return | 26/07/2000 | 363s |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| 363x - Annual Return | 08/05/2004 | 363x |
| Auditor's report | 02/06/2000 | AUDR |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| Memorandum and Articles | 04/04/1995 | MA |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |