Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| L64.01 - Early dissolution request | 25/08/2002 | L64.01 |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| Annual Return | 17/03/2005 | 363a |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| Statement of name | 28/12/1998 | 694(4)(b) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| BS - Balance sheet | 28/07/2001 | BS |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 363 - Annual Return | 12/06/2006 | 363 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| Shares agreement | 21/12/1999 | SA |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |