Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| Statement of name | 25/02/2006 | EEIG1 |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| AA - Annual Accounts | 28/01/1996 | AA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| 652A - Application for striking off | 22/03/1997 | 652A |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/03/1997 | 1.3 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| Statement of name | 26/06/2001 | 694(4)(a) |
| Location of directors' service contracts | 19/10/1995 | 318 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| OC-DV - Order of Court - dissolution void | 17/11/1997 | OC-DV |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| AA - Annual Accounts | 01/07/2006 | AA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |