Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| Register of Charges | 21/02/2001 | 401 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| 401 - Register of Charges | 22/12/2003 | 401 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| 363 - Annual Return | 24/12/1999 | 363 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 397a - | 15/03/1997 | 397a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| Auditor's report | 03/12/2006 | AUDR |
| Register of members | 21/05/1999 | 353 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 363s - Annual Return | 21/09/2006 | 363s |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/08/1999 | 2(scot) |