Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| 363a - Annual Return | 07/10/2000 | 363a |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/2006 | 419b |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| Memorandum and Articles | 12/09/2004 | MA |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| Declaration on application for registration | 11/12/2001 | 12 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |