Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| Early dissolution request | 16/10/2002 | L64.01 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| Early dissolution request | 23/05/1994 | L64.01 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| AA - Annual Accounts | 13/07/2000 | AA |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| BS - Balance sheet | 30/08/2002 | BS |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| Annual Accounts | 17/01/1998 | AA |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| Release of Official Receiver | 02/11/2005 | L64.07 |
| Prospectus | 17/09/2006 | PROSP |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 363s - Annual Return | 31/03/2004 | 363s |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |