Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| Redemption of shares | 19/07/2000 | RES16 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| SA - Shares agreement | 02/09/2003 | SA |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| Redemption of shares | 27/03/2005 | RES16 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| Auditor's statement | 08/03/1995 | AUDS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| Prospectus | 04/03/2000 | PROSP |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/12/2004 | ORES09 |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |