Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| 6 - Cancellation of alteration to the objects of a company | 14/05/2002 | 6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/11/2002 | 397 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| Capital/bonus issue | 22/04/2006 | RES14 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| Mortgage Register | 14/02/1999 | ZMORT REG |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| MISC - Miscellaneous document | 07/04/1998 | MISC |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| AA - Annual Accounts | 19/10/2006 | AA |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| Statement of name | 08/03/2003 | EEIG6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| 363s - Annual Return | 15/02/2002 | 363s |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| 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 documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| SA - Shares agreement | 22/07/2004 | SA |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |