Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 09/04/1993 | 363s |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| 363s - Annual Return | 10/01/2001 | 363s |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Annual Accounts | 17/09/1998 | AA |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| 401 - Register of Charges | 27/08/1995 | 401 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| Elective resolution | 16/07/1993 | ELRES |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 05/07/2002 | 129(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| 363a - Annual Return | 02/09/2003 | 363a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |