Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 363 - Annual Return | 21/08/2001 | 363 |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| 363b - Annual Return | 10/05/1997 | 363b |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 2.7 - Administration Order | 19/01/1998 | 2.7 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| Declaration on application for registration | 06/09/2003 | 12 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| Redemption of shares | 05/04/1996 | RES16 |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Balance sheet | 17/04/2003 | BS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| 363b - Annual Return | 25/09/1996 | 363b |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |