Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Annual Accounts | 21/05/1996 | AA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| DISS6 - Notice of striking-off action suspended | 08/01/1996 | DISS6 |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| Administration Order | 24/11/2005 | 2.7 |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| Statement of name | 01/10/1996 | EEIG6 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/08/2003 | CERT7 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| 363b - Annual Return | 22/05/2005 | 363b |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| COAD - Instrument issued under Section 244(5) | 05/10/2000 | COAD |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |