Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| Business address changed | 20/10/2005 | BUSADDCH |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| 363CYM - Annual Return (Welsh language form) | 20/01/2002 | 363CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2005 | 703P(1) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 652A - Application for striking off | 20/08/1997 | 652A |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| 2.2(scot) - Notice of administration order | 02/03/2005 | 2.2(scot) |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| Valuation Report | 20/09/1999 | VAL |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| Application for striking off | 08/06/2001 | 652A |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| 2.2(scot) - Notice of administration order | 19/06/2005 | 2.2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| 397a - | 05/10/2002 | 397a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Annual Return | 02/11/2000 | 363x |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |