Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Auditor's report | 07/03/1997 | AUDR |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| Auditor's report | 18/03/1998 | AUDR |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| 363 - Annual Return | 30/03/2002 | 363 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| Annual Return | 22/09/1999 | 363a |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| 363x - Annual Return | 26/07/2006 | 363x |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| Prospectus | 14/07/2001 | PROSP |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
