Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 397a - | 29/09/1993 | 397a |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| 397a - | 07/05/1998 | 397a |
| VAL - Valuation Report | 21/07/2002 | VAL |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| OC - Order of Court | 24/05/2001 | OC |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| AA - Annual Accounts | 02/09/1993 | AA |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| 652A - Application for striking off | 12/11/1993 | 652A |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |