Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Balance sheet | 25/02/2005 | BS |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/07/2002 | 2.7(scot) |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| 363b - Annual Return | 30/11/2005 | 363b |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/12/2001 | 4.22(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| 353 - Register of members | 02/04/1998 | 353 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 397a - | 20/04/2003 | 397a |
| AA - Annual Accounts | 28/03/2001 | AA |
| 363x - Annual Return | 14/03/2001 | 363x |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| Early dissolution request | 05/12/2004 | L64.01HC |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| Statement of name | 17/02/2001 | EEIG2 |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
