Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| 353 - Register of members | 17/04/1999 | 353 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| Application for striking off | 22/04/1997 | 652A |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| 363x - Annual Return | 21/05/2006 | 363x |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Application for striking off | 08/06/2001 | 652A |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| Official Receiver's release | 19/11/1997 | RELREC |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |