Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Register of members | 04/04/2005 | 353 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| EEIG3 - Notice of manager's particulars | 14/03/2006 | EEIG3 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| Annual Return | 09/05/2005 | 363b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| Registration as Friendly Society | 25/10/1998 | CERTIPS |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| 353 - Register of members | 20/05/2005 | 353 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| 363a - Annual Return | 08/06/2005 | 363a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| Register of members | 30/10/1996 | 353 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| Annual Accounts | 27/12/1997 | AA |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |