Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| Application for striking off | 01/12/1995 | 652A |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/1997 | GAZ1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| 363s - Annual Return | 29/11/2004 | 363s |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| Business address changed | 24/07/1996 | BUSADDCH |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| 363b - Annual Return | 08/10/1998 | 363b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| Notice of wind up | 06/04/1994 | F14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| 363b - Annual Return | 28/04/2006 | 363b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| AA - Annual Accounts | 12/09/2002 | AA |