Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 09/11/2002 | 318 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| 397a - | 05/03/2003 | 397a |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| OCREREG - Order of Court for re-registration | 16/07/2002 | OCREREG |
| Statement of name | 01/04/1995 | 694(4)(a) |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| 363 - Annual Return | 12/07/2000 | 363 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |