Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| 363s - Annual Return | 19/07/1995 | 363s |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| 401 - Register of Charges | 22/12/2003 | 401 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/03/1997 | 1.3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| Early dissolution request | 09/05/1999 | L64.01 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| Declaration on application for registration (Welsh language form). | 15/02/2004 | 12CYM |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 363s - Annual Return | 31/03/2004 | 363s |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| 363x - Annual Return | 14/01/2002 | 363x |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 3.3(scot) - Notice of receiver's death | 07/06/1993 | 3.3(scot) |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |