Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| 397a - | 17/04/2002 | 397a |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| BS - Balance sheet | 02/02/1998 | BS |
| 363b - Annual Return | 15/10/2006 | 363b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| 353 - Register of members | 19/01/1994 | 353 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| OC-PRI - Order of Court for re-registration to private company | 11/05/1995 | OC-PRI |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 363b - Annual Return | 29/01/2001 | 363b |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| Register of members in non-legible form | 14/06/2002 | 353a |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| Official Receiver's release | 25/01/2002 | RELREC |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| Statement of company's affairs | 30/01/1998 | 4.20 |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| VAL - Valuation Report | 30/10/1997 | VAL |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |