Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| Auditor's report | 16/12/1997 | AUDR |
| 397a - | 17/09/2001 | 397a |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| Register of members | 06/04/1998 | 353 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| Amended Accounts | 04/11/2002 | AAMD |
| Annual Return | 10/08/2006 | 363s |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| 363s - Annual Return | 16/10/1997 | 363s |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |