Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Second notification of strike-off action in London Gazette (Section 652) | 27/02/2002 | GAZ2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Miscellaneous document | 21/11/1995 | MISC |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| 353 - Register of members | 02/11/2002 | 353 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| 363a - Annual Return | 12/07/1994 | 363a |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| Annual Accounts | 08/12/1998 | AA |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |