Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Location of directors' service contracts | 08/01/2003 | 318 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| 401 - Register of Charges | 23/08/2005 | 401 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| CERTIPS - Registration as Friendly Society | 23/05/1997 | CERTIPS |
| 363s - Annual Return | 27/06/2004 | 363s |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Redemption of shares | 01/05/1996 | RES16 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| 363b - Annual Return | 02/06/1998 | 363b |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| Resolution to re-register | 25/06/1993 | RES02 |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 04/08/2001 | 680b |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| Change of name certificate | 16/07/2006 | CERTNM |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
