Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| 363x - Annual Return | 18/10/1994 | 363x |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| AA - Annual Accounts | 01/03/2006 | AA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| Statement of name | 27/10/1995 | EEIG6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| Annual Return | 07/05/1999 | 363s |
| Capital/bonus issue | 09/02/2003 | RES14 |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| 397a - | 20/09/1993 | 397a |
| Resolution to re-register | 12/02/1994 | RES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| Statement of name | 15/03/2000 | EEIG1 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| Auditor's statement | 30/08/2004 | AUDS |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| Amended Accounts | 14/01/2005 | AAMD |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| Vary share rights/names | 16/08/1997 | RES12 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |