Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| Statement of name | 19/09/2006 | 694(4)(a) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| Memorandum and Articles | 23/04/1998 | MA |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| Allotment of securities | 13/03/1994 | RES10 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| 397a - | 01/05/2003 | 397a |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| Other resolution | 14/06/2000 | RES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/04/2002 | 129(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| 363x - Annual Return | 01/05/2001 | 363x |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| Amended Accounts | 11/11/1996 | AAMD |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| BS - Balance sheet | 18/03/2005 | BS |