Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| 363x - Annual Return | 28/08/1997 | 363x |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| 51 - Application by an unlimited company to be re-registered as limited | 16/11/1993 | 51 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| Redemption of shares | 19/05/1998 | RES16 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| 363 - Annual Return | 05/02/1995 | 363 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| Statement of name | 29/11/2004 | EEIG6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |