Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Prospectus | 30/01/1994 | PROSP |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| Purchase own shares | 05/03/2003 | RES08 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| 397a - | 30/08/1998 | 397a |
| 2.6 - Notice of Administration Order | 11/06/2001 | 2.6 |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| Memorandum and Articles | 12/02/1997 | MA |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 363 - Annual Return | 24/05/1996 | 363 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| L64.01 - Early dissolution request | 28/05/1998 | L64.01 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| AA - Annual Accounts | 23/05/1999 | AA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| 363b - Annual Return | 26/02/1997 | 363b |
| EEIG4 - Notice of documents and particulars required to be filed | 08/09/2005 | EEIG4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |