Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| Prospectus | 31/03/1998 | PROSP |
| SA - Shares agreement | 15/05/1994 | SA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| 652A - Application for striking off | 18/02/2003 | 652A |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| 405(1) - Notice of appointment of Receiver | 25/05/2005 | 405(1) |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 04/09/2000 | COLIQ |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 353 - Register of members | 10/01/2005 | 353 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/03/1994 | 4.16(SC) |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| EEIG2 - Statement of name | 02/09/1994 | EEIG2 |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| Valuation Report | 07/06/2000 | VAL |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Amended Accounts | 29/06/2004 | AAMD |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |