Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 11/06/2005 | MA |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| Change of name certificate | 16/09/1996 | CERTNM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| Redemption of shares | 12/07/2005 | RES16 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| 353 - Register of members | 03/11/1994 | 353 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| Resolution to re-register | 04/01/2003 | RES02 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| 363s - Annual Return | 19/03/1997 | 363s |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| L64.04 - Directions to defer dissolution | 25/11/1999 | L64.04 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |