Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 07/05/1999 | 363s |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| 363s - Annual Return | 05/10/1995 | 363s |
| BS - Balance sheet | 19/12/1999 | BS |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| MISC - Miscellaneous document | 15/04/2006 | MISC |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| 363x - Annual Return | 07/06/2002 | 363x |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| 397a - | 01/12/1994 | 397a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| AA - Annual Accounts | 23/05/2006 | AA |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 363x - Annual Return | 18/11/2005 | 363x |
| Auditor's statement | 18/04/2004 | AUDS |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| Statement of name | 25/02/2006 | EEIG1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| Official Receiver's release | 15/08/1998 | RELREC |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| SA - Shares agreement | 05/09/1998 | SA |
| Declaration on application for registration | 24/02/2001 | 12 |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |