Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1994 | 363CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 09/04/2001 | 92(SC) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| Amended Accounts | 01/08/1995 | AAMD |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/09/2004 | 147 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| Administration Order | 28/07/2005 | 2.7 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| Capital/bonus issue | 30/04/1998 | RES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| 363x - Annual Return | 22/05/2003 | 363x |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |