Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| AA - Annual Accounts | 14/07/1998 | AA |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| SA - Shares agreement | 13/09/1995 | SA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| Annual Return | 25/11/1996 | 363x |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| Early dissolution request | 05/12/2004 | L64.01HC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| CERTIPS - Registration as Friendly Society | 20/09/1995 | CERTIPS |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 363s - Annual Return | 11/04/2000 | 363s |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| Auditor's statement | 28/08/2006 | AUDS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| 12 - Declaration on application for registration | 10/09/1996 | 12 |
| 652A - Application for striking off | 03/06/1997 | 652A |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| Prospectus | 03/03/1997 | PROSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 05/05/1993 | COLIQ |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| Business address changed | 18/12/2003 | BUSADDCH |