Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| 363 - Annual Return | 27/09/2006 | 363 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| SA - Shares agreement | 16/07/2001 | SA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| Declaration on application by a joint stock company for registration as a public company | 07/06/2001 | 685 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 363a - Annual Return | 28/09/2003 | 363a |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 17/05/2003 | 169(1B) |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| Notice of dismissal of petition for administration order | 09/04/2002 | 2.3(scot) |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| 363b - Annual Return | 17/01/1999 | 363b |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| 363a - Annual Return | 20/10/2000 | 363a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |