Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 353 - Register of members | 01/01/1996 | 353 |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| 397a - | 24/05/2003 | 397a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| BS - Balance sheet | 21/11/1997 | BS |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| Shares agreement | 29/03/1998 | SA |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| 51 - Application by an unlimited company to be re-registered as limited | 30/01/2002 | 51 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Allotment of securities | 13/10/1993 | RES10 |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| 363b - Annual Return | 10/06/2003 | 363b |