Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| Annual Return | 26/02/1995 | 363b |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| Vary share rights/names | 06/05/2006 | RES12 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| 363b - Annual Return | 10/05/1997 | 363b |
| Statement of name | 25/05/2002 | 694(4)(a) |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/10/1995 | CERT7 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| 363s - Annual Return | 07/12/1995 | 363s |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 19/12/2001 | COLIQ |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| 363s - Annual Return | 20/03/1995 | 363s |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| Statement of name | 03/09/1996 | 694(4)(b) |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |