Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| 363s - Annual Return | 31/03/2004 | 363s |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| Register of Charges | 08/06/1993 | 401 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| Declaration on application for registration | 30/11/1995 | 12 |
| Balance sheet | 15/01/2004 | BS |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/02/1994 | 413 |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| 363b - Annual Return | 30/11/2005 | 363b |
| 266(1) - Notice of intention to carry on business as an investment | 28/11/1995 | 266(1) |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| Notice of winding up order | 12/08/1996 | 4.2(SC) |
| Statement of name | 25/05/2002 | 694(4)(a) |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |