Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 363x - Annual Return | 23/10/1995 | 363x |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/12/1994 | 680a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| 363x - Annual Return | 08/01/2005 | 363x |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| 652A - Application for striking off | 12/03/1999 | 652A |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Order to wind up | 26/01/1994 | COCOMP |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| 363b - Annual Return | 15/10/2006 | 363b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| 363a - Annual Return | 06/09/2003 | 363a |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |