Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| Allotment of securities | 23/01/2000 | RES10 |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| 363 - Annual Return | 24/04/1998 | 363 |
| Annual Return | 25/12/1998 | 363s |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 363a - Annual Return | 22/10/1999 | 363a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| Statement of name | 05/11/1997 | EEIG2 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 363a - Annual Return | 28/01/2004 | 363a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| 363 - Annual Return | 24/05/1996 | 363 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |