Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| Allotment of securities | 28/06/2003 | RES10 |
| Statement of name | 02/06/2002 | EEIG2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Mortgage Register | 14/02/1999 | ZMORT REG |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| Application for striking off | 18/09/1998 | 652A |
| Register of Charges | 28/02/2001 | 401 |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| AA - Annual Accounts | 01/01/2004 | AA |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| 363 - Annual Return | 20/01/2000 | 363 |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| Location of directors' service contracts | 17/10/1993 | 318 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| OC - Order of Court | 20/10/1997 | OC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |