Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| 363a - Annual Return | 11/11/1993 | 363a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| 363a - Annual Return | 17/10/1993 | 363a |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| Annual Return | 02/11/2000 | 363x |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| Shares agreement | 30/01/1998 | SA |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| Other resolution | 12/03/1999 | RES13 |
| Valuation Report | 27/08/2005 | VAL |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 363b - Annual Return | 19/11/1998 | 363b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| 363s - Annual Return | 16/10/1997 | 363s |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Ordinary resolution in members' voluntary liquidation | 15/01/2000 | LRESSP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |