Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| Statement of name | 09/01/1999 | EEIG2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 10/12/1995 | 703Q(2) |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| AA - Annual Accounts | 01/03/2006 | AA |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| Other resolution | 19/08/2003 | RES13 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| 363 - Annual Return | 28/02/1999 | 363 |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| Annual Return | 25/09/2000 | 363s |
| SA - Shares agreement | 10/09/2003 | SA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| VAL - Valuation Report | 26/10/1997 | VAL |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| Annual Return | 09/05/2002 | 363b |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 22/05/1996 | 703Q(2) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| 363CYM - Annual Return (Welsh language form) | 10/07/2003 | 363CYM |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| Return by a public company purchasing its own shares for holding in treasury | 19/08/1997 | 169(1B) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |