Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 20/08/2004 | SA |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| Resolution to re-register | 20/07/1994 | RES02 |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| Annual Return | 23/09/2005 | 363s |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/04/2005 | 4.46 |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| Statement of name | 19/04/2005 | 694(4)(a) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/03/1999 | GAZ2(A) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 03/11/1994 | 703Q(2) |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 363a - Annual Return | 13/02/2003 | 363a |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/1994 | 703Q(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |