Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 26/11/1994 | COLIQ |
| Register of Charges | 04/06/1994 | 401 |
| SA - Shares agreement | 14/11/2002 | SA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| Balance sheet | 27/02/2000 | BS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| Notice of appointment of a Liquidator of an oversea company | 02/03/2000 | 703P(3) |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| SA - Shares agreement | 13/09/1995 | SA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| Annual Return | 29/08/2005 | 363x |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |