Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| Miscellaneous document | 21/11/1995 | MISC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| 363b - Annual Return | 23/01/1998 | 363b |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| Memorandum and Articles | 23/04/1998 | MA |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| PROSP - Prospectus | 16/01/1997 | PROSP |