Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 363b - Annual Return | 18/04/2005 | 363b |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| SA - Shares agreement | 13/09/1995 | SA |
| Annual Accounts | 01/07/2006 | AA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| 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 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| Register of members in non-legible form | 30/09/2000 | 353a |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| Auditor's report | 16/12/1997 | AUDR |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Resolution to re-register | 20/07/1994 | RES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| DO1 - Notice of disqualification of an indi | 15/04/1998 | DO1 |
| Elective resolution | 04/08/2004 | ELRES |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |