Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| 363x - Annual Return | 05/02/2005 | 363x |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| Statement of name | 06/12/1997 | EEIG6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| AA - Annual Accounts | 16/04/1997 | AA |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| Order to wind up | 09/08/2003 | COCOMP |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| Register of members in non-legible form | 19/02/2006 | 353a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
