Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| 363a - Annual Return | 20/10/2000 | 363a |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| Prospectus | 30/01/1994 | PROSP |
| 397a - | 17/04/2002 | 397a |
| 363x - Annual Return | 22/05/2003 | 363x |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| Early dissolution request | 23/01/1998 | L64.01HC |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| Statement of name | 09/01/1999 | EEIG2 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| Shares agreement | 21/12/1999 | SA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| 363 - Annual Return | 17/07/2003 | 363 |
| 363a - Annual Return | 12/10/1996 | 363a |
| AA - Annual Accounts | 01/01/2004 | AA |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Business address changed | 09/07/1995 | BUSADDCH |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| Redemption of shares | 02/10/2002 | RES16 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| Notice of appointment of a Receiver by the Court | 12/01/2003 | 2(scot) |
| Allotment of securities | 24/04/1996 | RES10 |
| 363x - Annual Return | 12/01/1994 | 363x |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |