Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 07/10/2004 | 318 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| Annual Accounts | 13/02/1995 | AA |
| Register of members in non-legible form | 08/11/2001 | 353a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| Annual Return | 21/10/2004 | 363 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| Statement of name | 12/08/1995 | EEIG1 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| 363 - Annual Return | 22/04/1995 | 363 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| Notice of wind up | 06/10/2000 | F14 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| 363s - Annual Return | 16/10/1997 | 363s |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/09/1998 | 410 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| Declaration on application for registration (Welsh language form). | 07/11/1994 | 12CYM |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |