Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| 363 - Annual Return | 27/09/2006 | 363 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| BS - Balance sheet | 02/02/1998 | BS |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Annual Return | 20/06/2005 | 363s |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| 363s - Annual Return | 31/08/1999 | 363s |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| Statement of name | 04/01/1994 | 694(4)(a) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| 363s - Annual Return | 22/12/1997 | 363s |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| AA - Annual Accounts | 01/01/2004 | AA |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |