Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 26/03/1996 | 363b |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| COLIQ - Orders to rescind, defer or stay | 23/02/2003 | COLIQ |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/04/1993 | EEIG4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| 363x - Annual Return | 25/07/1996 | 363x |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| Valuation Report | 07/06/2000 | VAL |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 07/10/1998 | 157 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/11/1995 | 416 |
| VAL - Valuation Report | 15/04/2005 | VAL |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |