Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| Memorandum and Articles | 08/08/1997 | MA |
| 363b - Annual Return | 12/08/1997 | 363b |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| Miscellaneous document | 16/02/1999 | MISC |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| AA - Annual Accounts | 09/07/1999 | AA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| Annual Accounts | 01/07/2006 | AA |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| 363 - Annual Return | 13/07/1993 | 363 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| OC - Order of Court | 29/11/2001 | OC |
| 363b - Annual Return | 10/02/1998 | 363b |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| Business address changed | 16/06/1998 | BUSADDCH |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| New Incorporation documents | 19/12/1996 | NEWINC |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| 353 - Register of members | 18/04/1994 | 353 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 25/07/2005 | 117 |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |