Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| Annual Accounts | 31/05/1993 | AA |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| Amended Accounts | 04/11/2002 | AAMD |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| SA - Shares agreement | 24/10/1999 | SA |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |