Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| Statement of name | 27/11/2001 | EEIG1 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| 695A(3) - Notice of closure of a branch of an overse | 07/11/1999 | 695A(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 21/08/1994 | GAZ1(A) |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Annual Return | 30/03/2001 | 363a |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| AA - Annual Accounts | 14/07/1998 | AA |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| 652A - Application for striking off | 01/07/2003 | 652A |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 12/12/2003 | GAZ1(A) |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |