Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/07/1998 | COLIQ86 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| Annual Return | 29/12/1995 | 363a |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| 353 - Register of members | 17/04/1999 | 353 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| Allotment of securities | 20/09/2000 | RES10 |
| Annual Accounts | 26/12/2004 | AA |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| 363 - Annual Return | 19/06/2005 | 363 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| 363a - Annual Return | 08/06/2005 | 363a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Valuation Report | 07/06/2000 | VAL |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| MA - Memorandum and Articles | 22/11/1998 | MA |