Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| 353 - Register of members | 01/01/1996 | 353 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| Order to wind up | 22/12/1998 | COCOMP |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| BS - Balance sheet | 17/05/1996 | BS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| OC138 - Order of Court (Section 138) | 10/05/2006 | OC138 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| Statement of name | 30/12/1993 | EEIG2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| Annual Return | 29/10/2006 | 363 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| Annual Accounts | 01/07/2006 | AA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |