Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| Valuation Report | 01/12/2000 | VAL |
| 4.2(SC) - Notice of winding up order | 23/05/1997 | 4.2(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| SA - Shares agreement | 30/06/2001 | SA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| Statement of name | 19/03/2006 | EEIG1 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| RES10 - Allotment of securities | 29/09/2003 | RES10 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| SRES16 - Redemption of shares - special resolution | 27/05/1993 | SRES16 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 11/04/2001 | 1.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| Change of name certificate | 27/09/1997 | CERTNM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| 363 - Annual Return | 22/04/1995 | 363 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| 397a - | 22/04/2003 | 397a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| Reduction of issued capital | 23/08/1997 | RES06 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |