Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| 363a - Annual Return | 03/02/2004 | 363a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| Miscellaneous document | 09/05/1999 | MISC |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| AA - Annual Accounts | 27/11/2001 | AA |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| Auditor's report | 31/05/1995 | AUDR |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| 363a - Annual Return | 08/03/2006 | 363a |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 363x - Annual Return | 28/08/1997 | 363x |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |