Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| Location of directors' service contracts | 30/04/2000 | 318 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| Auditor's report | 27/10/2004 | AUDR |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| AA - Annual Accounts | 03/12/2001 | AA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/11/1997 | 2.9(SC) |
| SA - Shares agreement | 15/05/1994 | SA |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| Statement of name | 07/03/2001 | EEIG2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| 363x - Annual Return | 26/07/2006 | 363x |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| Prospectus | 31/07/1995 | PROSP |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| SRES09 - Confirmation of dissolution - special resolution | 27/02/1994 | SRES09 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| AA - Annual Accounts | 09/04/2001 | AA |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 13/07/1998 | COLIQ86 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| SA - Shares agreement | 18/12/2000 | SA |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| Auditor's report | 24/06/2005 | AUDR |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| Annual Return | 09/05/2002 | 363b |
| Statement of company's affairs | 31/12/2004 | 4.20 |
