Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 18/06/1994 | 694(4)(a) |
| Valuation Report | 05/09/2001 | VAL |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/05/2001 | GAZ2 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| 363a - Annual Return | 06/09/2003 | 363a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| CERTIPS - Registration as Friendly Society | 04/10/1996 | CERTIPS |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/2001 | GAZ1(A) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| Elective resolution | 13/06/1994 | ELRES |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |