Companies House documents and credit reports Examples available instantly online for all UK companies |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| Vary share rights/names | 08/03/1999 | RES12 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| 363x - Annual Return | 18/09/2002 | 363x |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| 401 - Register of Charges | 14/02/2001 | 401 |
| AAMD - Amended Accounts | 19/01/2000 | AAMD |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 24/04/1997 | GAZ1(A) |
| Annual Accounts | 29/11/2002 | AA |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| SA - Shares agreement | 23/03/2004 | SA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| CERT10 - Re-registration of a company from public to private | 26/12/2005 | CERT10 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| 397a - | 20/04/2003 | 397a |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |