Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles | 24/09/1999 | MA |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| SA - Shares agreement | 01/10/2004 | SA |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| Statement of name | 27/10/1995 | EEIG6 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| 4.2(SC) - Notice of winding up order | 23/05/1997 | 4.2(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| BS - Balance sheet | 16/02/2002 | BS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| 397a - | 17/06/1998 | 397a |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| 3.7 - Notice of Administrative Receiver's death | 28/07/2006 | 3.7 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| Application by a public company for re-registration as a private company | 01/05/2001 | 53 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |