Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| 363a - Annual Return | 09/10/1998 | 363a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| ZMORT REG - Mortgage Register | 09/06/2002 | ZMORT REG |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| Annual Accounts | 16/09/1994 | AA |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| Administration Order | 15/06/1997 | 2.7 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| Annual Accounts | 27/10/1997 | AA |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Annual Return | 07/05/1999 | 363s |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| Auditor's statement | 17/02/2005 | AUDS |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| 363s - Annual Return | 09/05/1997 | 363s |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |