Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| Declaration on application for registration | 06/09/2003 | 12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| 363 - Annual Return | 21/01/2002 | 363 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| Administration Order | 28/07/2005 | 2.7 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |