Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 29/03/1998 | SA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| Statement of name | 20/11/1993 | EEIG6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| Register of Charges | 28/02/2001 | 401 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| Business address changed | 29/12/1993 | BUSADDCH |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Memorandum and Articles | 25/03/1997 | MA |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 25/10/1998 | 703Q(1) |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| 363x - Annual Return | 05/02/2005 | 363x |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 19/12/2001 | COLIQ |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| Application by a public company for re-registration as a private company following cancellation of s | 14/05/2002 | 147 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |