Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| Order of Court | 08/10/2000 | OC |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| Register of members | 02/03/2000 | 353 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| Amended Accounts | 15/02/2004 | AAMD |
| SA - Shares agreement | 11/02/2005 | SA |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/2005 | LRESSP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| SA - Shares agreement | 02/09/2003 | SA |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |