Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| Annual Return | 28/11/2004 | 363b |
| 363b - Annual Return | 20/07/2006 | 363b |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| AA - Annual Accounts | 27/05/2006 | AA |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| Annual Return | 17/07/2004 | 363 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| 2.21 - Statement of Administrator's proposals | 22/05/2003 | 2.21 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/08/1998 | CENT8 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| Statement of name | 19/03/2006 | EEIG1 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |