Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/06/2002 | 680b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Change of name certificate | 16/09/1996 | CERTNM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| Other resolution | 05/11/1997 | RES13 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/02/1999 | 92(SC) |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| 363a - Annual Return | 07/06/1999 | 363a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| 397a - | 20/09/1993 | 397a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| Prospectus | 03/08/2004 | PROSP |
| 353a - Register of members in non-legible form | 08/08/2004 | 353a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |