Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Prospectus | 17/09/2006 | PROSP |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| 401 - Register of Charges | 15/06/1997 | 401 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| Change of name certificate | 14/01/1994 | CERTNM |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Balance sheet | 03/04/1993 | BS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| Elective resolution | 13/06/1994 | ELRES |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |