Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| 363x - Annual Return | 03/12/2006 | 363x |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| 363 - Annual Return | 13/11/2006 | 363 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| Order to wind up | 23/02/2001 | COCOMP |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| Purchase own shares | 10/09/1994 | RES08 |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| Order of Court | 13/12/1995 | OC |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |