Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Memorandum and Articles | 27/05/2000 | MA |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| Vary share rights/names | 12/10/1996 | RES12 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| AA - Annual Accounts | 17/07/1997 | AA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| Prospectus | 31/03/1998 | PROSP |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| Resolution to re-register | 03/08/2002 | RES02 |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 04/01/2006 | EEIG4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| Auditor's statement | 18/04/2004 | AUDS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| Order of Court | 23/02/2004 | OC |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| BS - Balance sheet | 11/08/1997 | BS |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| 363s - Annual Return | 23/04/2001 | 363s |