Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 27/04/1998 | 694(4)(b) |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| 703P(1) - Return by an oversea company that the company is bei | 19/12/2005 | 703P(1) |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| AA - Annual Accounts | 08/08/1994 | AA |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| Allotment of securities | 08/01/1995 | RES10 |
| COCOMP - Order to wind up | 18/09/1998 | COCOMP |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Statement of name | 26/01/2002 | 694(4)(b) |
| 652A - Application for striking off | 03/06/1997 | 652A |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| Auditor's report | 14/09/1999 | AUDR |
| Notice of wind up | 25/12/2005 | F14 |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| Allotment of securities | 13/03/1994 | RES10 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| VAL - Valuation Report | 16/12/2001 | VAL |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| Elective resolution | 27/12/2005 | ELRES |
| Statement of name | 18/06/1994 | 694(4)(a) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| 363s - Annual Return | 11/04/2000 | 363s |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |