Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| Annual Return | 18/10/1996 | 363s |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| Miscellaneous document | 07/04/1999 | MISC |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| Register of members | 02/12/2004 | 353 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| 363x - Annual Return | 12/01/1994 | 363x |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| Prospectus | 04/03/2000 | PROSP |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| Other resolution | 15/11/1998 | RES13 |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 363s - Annual Return | 16/10/1997 | 363s |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |