Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administration Order | 13/07/1995 | 2.7 |
| BS - Balance sheet | 02/06/1993 | BS |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| 363 - Annual Return | 30/03/2002 | 363 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| AA - Annual Accounts | 14/06/2000 | AA |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| Business address changed | 18/08/1994 | BUSADDCH |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| Shares agreement | 15/04/1995 | SA |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| Prospectus | 03/08/2004 | PROSP |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| 2.6 - Notice of Administration Order | 14/08/1997 | 2.6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/09/1994 | 680b |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| Resolution to re-register | 15/06/1997 | RES02 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |