Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| Statement of name | 12/02/2006 | EEIG2 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| Annual Return | 09/01/1994 | 363a |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Valuation Report | 05/09/2001 | VAL |
| 363 - Annual Return | 11/11/1996 | 363 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 363s - Annual Return | 08/04/1996 | 363s |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| SA - Shares agreement | 13/01/2006 | SA |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |