Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| BS - Balance sheet | 02/11/1994 | BS |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| Balance sheet | 10/07/2006 | BS |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 05/05/1993 | COLIQ |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| Statement of name | 29/09/2002 | EEIG1 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| AA - Annual Accounts | 25/08/1993 | AA |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| 363a - Annual Return | 11/06/2001 | 363a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |