Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 363 - Annual Return | 19/10/2005 | 363 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| Register of members | 02/12/1998 | 353 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 363b - Annual Return | 06/03/1994 | 363b |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| 363s - Annual Return | 14/12/1997 | 363s |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 363x - Annual Return | 16/10/2003 | 363x |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| Auditor's statement | 02/05/2001 | AUDS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| Early dissolution request | 16/10/2002 | L64.01 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |