Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| Declaration on application for registration | 30/11/1995 | 12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| 363 - Annual Return | 11/08/2001 | 363 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| 3.5(scot) - Notice of Receiver's report | 14/01/2006 | 3.5(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| Annual Return | 05/07/1995 | 363b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| VAL - Valuation Report | 25/07/1997 | VAL |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |