Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| L64.01 - Early dissolution request | 25/08/2002 | L64.01 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| 363s - Annual Return | 22/09/1993 | 363s |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| 353 - Register of members | 26/07/1998 | 353 |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| Redemption of shares | 16/05/2001 | RES16 |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| AA - Annual Accounts | 16/04/1997 | AA |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| Resolution to re-register | 12/02/1994 | RES02 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/07/2003 | 157 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| Annual Return | 17/03/2005 | 363a |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| SA - Shares agreement | 05/09/1998 | SA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| Balance sheet | 05/01/2004 | BS |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| Notice of wind up | 09/11/1996 | F14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| 363s - Annual Return | 04/09/1998 | 363s |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| Annual Return | 03/10/2006 | 363b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |