Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Administration Order | 28/07/2005 | 2.7 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| Resolution to re-register | 25/06/1993 | RES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| 353 - Register of members | 02/04/1998 | 353 |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 15/12/2003 | EEIG5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| Auditor's report | 18/03/1998 | AUDR |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| Official Receiver's release | 15/08/1998 | RELREC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |