Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| OC-PRI - Order of Court for re-registration to private company | 07/05/1995 | OC-PRI |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Administration Order | 16/07/2002 | 2.7 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| Return by an oversea company which becomes subject to insolvency proceedings | 03/03/2003 | 703Q(1) |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| Declaration on application for registration | 10/06/2006 | 12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| 397a - | 22/01/2000 | 397a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 363s - Annual Return | 04/09/1998 | 363s |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| Annual Return | 02/12/1993 | 363 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| 363a - Annual Return | 07/06/1999 | 363a |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |