Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| VAL - Valuation Report | 13/12/1997 | VAL |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| Prospectus | 31/03/1998 | PROSP |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| 363b - Annual Return | 05/12/2004 | 363b |
| 363a - Annual Return | 28/06/1993 | 363a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| 397a - | 26/04/2002 | 397a |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| Annual Return | 22/04/2000 | 363b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| Valuation Report | 24/07/2000 | VAL |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| 363b - Annual Return | 29/01/1995 | 363b |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |