Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| 363s - Annual Return | 05/07/1994 | 363s |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| Official Receiver's release | 14/01/2003 | RELREC |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| Annual Return | 02/12/1993 | 363 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| OC - Order of Court | 18/11/1993 | OC |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 363x - Annual Return | 02/07/2003 | 363x |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| F14 - Notice of wind up | 10/10/2006 | F14 |