Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| Register of members | 23/05/1995 | 353 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| Location of directors' service contracts | 30/07/1996 | 318 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| L64.01 - Early dissolution request | 04/06/1999 | L64.01 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| 363 - Annual Return | 01/01/1994 | 363 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |