Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 363s - Annual Return | 30/03/1997 | 363s |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 19/02/2003 | 680b |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| AA - Annual Accounts | 28/01/1996 | AA |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Purchase own shares | 13/05/2000 | RES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 363s - Annual Return | 14/12/1997 | 363s |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 363a - Annual Return | 12/10/1996 | 363a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| 401 - Register of Charges | 23/08/2005 | 401 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| Prospectus | 17/09/2006 | PROSP |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 12/03/2005 | 3.6 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |