Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| OC - Order of Court | 18/11/1993 | OC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| Memorandum and Articles | 04/04/1995 | MA |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| Allotment of securities | 20/09/2000 | RES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| Application by a public company for re-registration as a private company following a Court Order red | 23/09/1999 | 139 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| BS - Balance sheet | 22/01/2001 | BS |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |