Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| Declaration on application for registration | 06/12/1996 | 12 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| SA - Shares agreement | 14/11/1996 | SA |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| SA - Shares agreement | 30/06/2001 | SA |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| Prospectus | 26/01/1995 | PROSP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| 4.20 - Statement of company's affairs | 01/03/1999 | 4.20 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |