Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| AA - Annual Accounts | 27/05/2006 | AA |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| 694(4)(a) - Statement of name | 01/06/2003 | 694(4)(a) |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |