Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| (W)ELRES - Written elective resolution | 04/08/1995 | (W)ELRES |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 363 - Annual Return | 17/07/2003 | 363 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| Auditor's report | 24/06/2005 | AUDR |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| Notice of Administrative Receiver's death | 31/01/2006 | 3.7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| ERES13 - Other resolution - extraordinary resolution | 27/12/2004 | ERES13 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| BS - Balance sheet | 21/04/1998 | BS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| Early dissolution request | 02/06/1997 | L64.01HC |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| 353 - Register of members | 11/04/2004 | 353 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |