Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| 363 - Annual Return | 24/02/1996 | 363 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| Reduction of issued capital | 27/01/1994 | RES06 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| 12CYM - Declaration on application for registration (Welsh language form). | 21/06/2002 | 12CYM |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 363 - Annual Return | 08/06/2002 | 363 |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| 363a - Annual Return | 07/06/1999 | 363a |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Annual Return | 02/10/2004 | 363s |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| 363x - Annual Return | 16/10/2003 | 363x |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| SA - Shares agreement | 10/09/2003 | SA |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 363b - Annual Return | 26/04/2003 | 363b |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| 652A - Application for striking off | 02/03/2006 | 652A |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |