Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| Reduction of issued capital | 17/09/1998 | RES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Resolution to re-register | 20/07/1994 | RES02 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| COLIQ - Orders to rescind, defer or stay | 25/01/2004 | COLIQ |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| Register of Charges | 04/06/1994 | 401 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1994 | 363CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 397a - | 05/10/2002 | 397a |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| Declaration on application for registration | 11/10/1994 | 12 |
| Annual Return | 28/06/2003 | 363 |