Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| 363b - Annual Return | 25/09/2005 | 363b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 04/09/2000 | COLIQ |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| OC - Order of Court | 20/10/2004 | OC |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| Miscellaneous document | 21/11/1995 | MISC |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| 363 - Annual Return | 05/05/1995 | 363 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Annual Return | 24/12/1997 | 363a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| 363a - Annual Return | 02/09/2003 | 363a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| Application for striking off | 22/04/1997 | 652A |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| BS - Balance sheet | 26/02/2006 | BS |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| SA - Shares agreement | 22/07/2004 | SA |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |