Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| Annual Return | 25/01/1994 | 363b |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| 397a - | 01/12/1994 | 397a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 25/01/2002 | PUC5 |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| Annual Return | 10/08/2006 | 363s |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| 363x - Annual Return | 08/09/1993 | 363x |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |