Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| 363s - Annual Return | 06/01/2002 | 363s |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| Statement of name | 08/03/2003 | EEIG6 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| Change of name certificate | 03/11/1993 | CERTNM |
| Auditor's statement | 30/08/2004 | AUDS |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| Prospectus | 04/03/2000 | PROSP |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| Annual Return | 25/07/2006 | 363x |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| Other resolution | 15/10/2001 | RES13 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| 363 - Annual Return | 29/04/1993 | 363 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
