Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 25/05/2001 | EEIG6 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| Annual Accounts | 27/10/1997 | AA |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| 363s - Annual Return | 20/08/2001 | 363s |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 363x - Annual Return | 17/08/2001 | 363x |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| Early dissolution request | 04/10/2003 | L64.01 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 353 - Register of members | 14/06/1996 | 353 |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| Shares agreement | 29/03/1998 | SA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| 363b - Annual Return | 10/04/2003 | 363b |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| Allotment of securities | 30/09/1997 | RES10 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| Balance sheet | 10/10/2002 | BS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| BS - Balance sheet | 02/06/1993 | BS |