Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| Register of Charges | 27/07/2000 | 401 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| 652A - Application for striking off | 02/03/2006 | 652A |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| Notice of appointment of a Liquidator of an oversea company | 02/03/2000 | 703P(3) |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| Allotment of securities | 21/11/1993 | RES10 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| 652A - Application for striking off | 20/08/1997 | 652A |
| 2.23 - Notice of result of meeting of creditors | 30/10/1997 | 2.23 |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| VAL - Valuation Report | 25/09/1995 | VAL |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| 363s - Annual Return | 21/09/2006 | 363s |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 397a - | 20/04/2003 | 397a |
| Register of Charges | 22/05/2004 | 401 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |