Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| F14 - Notice of wind up | 22/07/2006 | F14 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| Statement of name | 08/10/2000 | 694(4)(a) |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| Amended Accounts | 02/05/2001 | AAMD |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| Balance sheet | 02/10/1999 | BS |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| Annual Return | 10/08/2006 | 363s |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| 363x - Annual Return | 14/03/2001 | 363x |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| Register of Charges | 12/10/2005 | 401 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| Annual Return | 17/07/2004 | 363 |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| L64.07HC - Release of Official Receiver | 08/01/2005 | L64.07HC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| Re-registration of a company from unlimited to limited with a change of name | 28/05/1995 | CERT2 |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |