Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| Vary share rights/names | 03/01/1999 | RES12 |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| 363 - Annual Return | 05/05/1995 | 363 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Prospectus | 14/07/2001 | PROSP |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| Order to wind up | 03/07/1993 | COCOMP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| Valuation Report | 19/11/2006 | VAL |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| Notice of wind up | 26/02/2004 | F14 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| 363x - Annual Return | 24/05/1996 | 363x |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| Redemption of shares | 01/05/1996 | RES16 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |