Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| Administration Order | 23/05/2002 | 2.7 |
| Annual Return | 26/03/1996 | 363b |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| 353 - Register of members | 25/11/1998 | 353 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| OC425 - Order of Court (Section 425) | 17/07/2004 | OC425 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Elective resolution | 27/04/2000 | ELRES |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| 353 - Register of members | 22/07/1999 | 353 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Auditor's report | 31/05/1995 | AUDR |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| Resolution to re-register | 26/07/1993 | RES02 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| 397a - | 17/04/2002 | 397a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |