Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| Annual Return | 09/12/1998 | 363a |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/04/2002 | 129(3) |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| Resolution to re-register | 04/01/2003 | RES02 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| 363a - Annual Return | 07/11/2001 | 363a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/04/1995 | GAZ1 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| 363a - Annual Return | 16/01/1999 | 363a |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| Reduction of issued capital | 21/04/2001 | RES06 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |