Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members | 02/12/1998 | 353 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| AA - Annual Accounts | 17/07/1997 | AA |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 29/02/2004 | 398 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| 353 - Register of members | 08/07/1997 | 353 |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 694(4)(a) - Statement of name | 01/06/2003 | 694(4)(a) |
| 353 - Register of members | 11/04/2004 | 353 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| DO1 - Notice of disqualification of an indi | 15/04/1998 | DO1 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| Other resolution | 21/11/2001 | RES13 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 363 - Annual Return | 11/08/1996 | 363 |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| EEIG2 - Statement of name | 02/09/1994 | EEIG2 |
| Amended Accounts | 09/08/1995 | AAMD |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |