Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 363s - Annual Return | 22/06/2004 | 363s |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| 169A(2) - Return by a public company cancelling or selling shares fro | 10/03/1997 | 169A(2) |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/07/1996 | GAZ1 |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |