Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Prospectus | 25/05/1994 | PROSP |
| Statement of name | 20/11/1993 | EEIG6 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| 363s - Annual Return | 02/11/1996 | 363s |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| Business address changed | 21/12/1993 | BUSADDCH |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1997 | 4.33 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| OC - Order of Court | 21/10/1996 | OC |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| Early dissolution request | 23/05/1994 | L64.01 |
| AA - Annual Accounts | 26/10/1998 | AA |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 363x - Annual Return | 16/10/2003 | 363x |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |