Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| Prospectus | 31/03/1998 | PROSP |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| Register of Charges | 28/02/2001 | 401 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Statement of name | 29/11/2004 | EEIG6 |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| Statement of name | 17/11/2000 | EEIG1 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 02/05/1995 | 1.3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| 353 - Register of members | 26/07/1998 | 353 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| 652A - Application for striking off | 07/10/2004 | 652A |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| 363s - Annual Return | 19/01/2000 | 363s |
| Reduction of issued capital | 17/09/1998 | RES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| Balance sheet | 25/02/2005 | BS |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |