Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| AA - Annual Accounts | 29/12/1999 | AA |
| 353 - Register of members | 02/04/1998 | 353 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| 363b - Annual Return | 29/01/1995 | 363b |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| Official Receiver's release | 25/11/2003 | RELREC |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 363b - Annual Return | 12/09/2003 | 363b |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| Auditor's report | 14/09/1999 | AUDR |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 05/05/1993 | COLIQ |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| Change of name certificate | 03/02/1995 | CERTNM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |