Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| VAL - Valuation Report | 23/08/1999 | VAL |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| Business address changed | 29/12/1993 | BUSADDCH |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| Annual Return | 28/06/2003 | 363 |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| 363s - Annual Return | 31/03/2004 | 363s |
| Annual Return | 10/08/2006 | 363s |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| New Incorporation documents | 19/12/1996 | NEWINC |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |