Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| 363 - Annual Return | 11/08/2001 | 363 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| 363a - Annual Return | 03/02/2004 | 363a |