Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 17/04/1999 | 353 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| Balance sheet | 10/10/2002 | BS |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 363x - Annual Return | 12/01/1994 | 363x |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| BS - Balance sheet | 26/02/2006 | BS |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| SA - Shares agreement | 28/12/1994 | SA |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| 3.10 - Administrative Receiver's report | 03/11/2002 | 3.10 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| Allotment of securities | 20/09/2000 | RES10 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| Increase in nominal capital | 08/05/1994 | RESO4 |