Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 02/11/2002 | 353 |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| 363CYM - Annual Return (Welsh language form) | 18/12/2001 | 363CYM |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| Annual Return | 28/01/1996 | 363x |
| 363 - Annual Return | 12/07/2000 | 363 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| Valuation Report | 30/06/2003 | VAL |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| 363s - Annual Return | 14/02/1994 | 363s |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 24/09/2005 | EEIG5 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| Annual Return | 26/03/1996 | 363b |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| Purchase own shares | 23/02/2004 | RES08 |
| 3.6 - Abstract of receipt and payments in receivership | 12/03/2005 | 3.6 |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| Register of members | 21/05/1999 | 353 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |