Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| Annual Return | 15/10/2003 | 363b |
| AA - Annual Accounts | 16/02/1999 | AA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| 363b - Annual Return | 05/12/2004 | 363b |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| Order to wind up | 21/08/2003 | COCOMP |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| 401 - Register of Charges | 28/12/2005 | 401 |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Capital/bonus issue | 01/05/2003 | RES14 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| New Incorporation documents | 19/12/1996 | NEWINC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/09/2001 | 2.7(scot) |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| OC - Order of Court | 30/03/2001 | OC |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |