Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| OC - Order of Court | 18/11/1993 | OC |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| OC - Order of Court | 02/03/1999 | OC |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Allotment of securities | 25/03/2003 | RES10 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| 363b - Annual Return | 17/01/1999 | 363b |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| Auditor's statement | 02/05/2001 | AUDS |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/04/1993 | EEIG4 |
| Order to wind up | 08/12/2006 | COCOMP |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/02/2001 | GAZ1(A) |
| Amended Accounts | 02/05/2001 | AAMD |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| SA - Shares agreement | 16/07/2001 | SA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| Notice of Administration Order | 08/06/2005 | 2.6 |