Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| 353 - Register of members | 21/01/2000 | 353 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| 363x - Annual Return | 11/10/2002 | 363x |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| Business address changed | 30/09/2004 | BUSADDCH |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| Register of members | 09/10/2005 | 353 |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| OC - Order of Court | 02/03/1999 | OC |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| SA - Shares agreement | 05/03/2003 | SA |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| OC-PRI - Order of Court for re-registration to private company | 11/05/1995 | OC-PRI |
| Annual Return | 01/08/2004 | 363a |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| 363a - Annual Return | 28/09/2003 | 363a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| 363 - Annual Return | 17/12/1995 | 363 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| AA - Annual Accounts | 28/01/1996 | AA |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |