Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| 363s - Annual Return | 06/01/2002 | 363s |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| RES07 - Financial assistance in shares acquisition | 29/10/1994 | RES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| 363s - Annual Return | 30/03/2002 | 363s |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| Change of name certificate | 16/11/2004 | CERTNM |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 353 - Register of members | 26/07/1993 | 353 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/04/1999 | 1.2 |
| 363s - Annual Return | 10/09/1997 | 363s |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/08/1993 | 416 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |