Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| BS - Balance sheet | 24/05/1996 | BS |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| 363x - Annual Return | 25/07/1996 | 363x |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| Administration Order | 24/11/2005 | 2.7 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/04/2000 | BR2 |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| Auditor's statement | 05/11/2001 | AUDS |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| Amended Accounts | 14/01/2005 | AAMD |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| Annual Return | 26/02/1995 | 363b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| 363a - Annual Return | 25/01/1999 | 363a |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| 363 - Annual Return | 11/08/2001 | 363 |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Administration Order | 28/07/2005 | 2.7 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |