Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| Annual Return | 29/10/2006 | 363 |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| Notice of wind up | 01/03/2002 | F14 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| Return by an oversea company on cessation of insolvency proceedings | 22/05/1996 | 703Q(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| 363a - Annual Return | 02/04/1999 | 363a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |