Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| Shares agreement | 23/09/2003 | SA |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| Statement of name | 25/05/2002 | 694(4)(a) |
| Prospectus | 25/05/1994 | PROSP |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| SA - Shares agreement | 16/08/1994 | SA |
| Purchase own shares | 10/02/1998 | RES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 397a - | 22/04/2003 | 397a |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| Statement of name | 01/10/1996 | EEIG6 |
| Allotment of securities | 13/03/1994 | RES10 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| Annual Return | 16/07/1998 | 363 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| Notice of vacation of office by Liquidator | 04/01/1996 | 4.19(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| 652A - Application for striking off | 20/08/1997 | 652A |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |