Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 16/11/2004 | CERTNM |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| Valuation Report | 27/05/2002 | VAL |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| AA - Annual Accounts | 17/10/2005 | AA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| Elective resolution | 15/11/2002 | ELRES |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| Notice of wind up | 31/10/2002 | F14 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| Annual Return | 19/10/1997 | 363x |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| Change of name certificate | 04/10/1996 | CERTNM |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 363b - Annual Return | 17/05/1994 | 363b |