Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 06/06/1995 | 694(4)(a) |
| 353 - Register of members | 19/05/2003 | 353 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| Application for striking off | 20/12/1994 | 652A |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| Redemption of shares | 24/02/2004 | RES16 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 363s - Annual Return | 24/12/2001 | 363s |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| Valuation Report | 02/02/1995 | VAL |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| 363b - Annual Return | 13/06/2005 | 363b |
| Register of members | 15/03/1997 | 353 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 14/05/1998 | 288cCYM |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| Statement of name | 09/01/1999 | EEIG2 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 05/02/1995 | COLIQ |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| 652A - Application for striking off | 29/08/2001 | 652A |
| Declaration on application for registration | 05/04/1999 | 12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |