Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 14/09/1996 | WRES06 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Administration Order | 16/07/2002 | 2.7 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| AA - Annual Accounts | 05/05/2005 | AA |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| 362 - Notice of place where an oversea branch register is kept | 10/04/1996 | 362 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| 363s - Annual Return | 20/03/1995 | 363s |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| Elective resolution | 27/06/1997 | ELRES |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| Prospectus | 19/11/2005 | PROSP |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| Annual Return | 25/09/2000 | 363s |
| AA - Annual Accounts | 21/11/1993 | AA |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |