Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| CERT10 - Re-registration of a company from public to private | 10/04/1999 | CERT10 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| 363s - Annual Return | 21/09/2006 | 363s |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| 363b - Annual Return | 29/03/2000 | 363b |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| Annual Return | 25/08/1994 | 363b |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| 363s - Annual Return | 10/09/1997 | 363s |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |