Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| 363x - Annual Return | 05/06/2002 | 363x |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| Register of members | 02/03/2000 | 353 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| Memorandum and Articles | 07/10/1997 | MA |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| AA - Annual Accounts | 23/05/1999 | AA |
| 2.18 - Notice of Order to deal with charged property | 05/10/2004 | 2.18 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| Resolution to re-register | 28/08/2006 | RES02 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| OC - Order of Court | 08/09/1998 | OC |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| Order of Court | 18/05/1998 | OC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| Early dissolution request | 02/12/1997 | L64.01 |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |