Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Elective resolution | 29/05/1998 | ELRES |
| Notice of wind up | 24/04/1995 | F14 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| SA - Shares agreement | 14/11/1996 | SA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 363b - Annual Return | 06/11/1997 | 363b |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| Statement of name | 17/02/2001 | EEIG2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| 363b - Annual Return | 08/10/1998 | 363b |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 353 - Register of members | 21/11/2003 | 353 |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| Vary share rights/names | 24/07/2000 | RES12 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |