Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Resolution to re-register | 18/10/1994 | RES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| New Incorporation documents | 20/04/2003 | NEWINC |
| Annual Return | 17/03/2005 | 363a |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| First notification of strike-off in London Gazette (Section 652A) | 22/07/1997 | GAZ1(A) |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| Annual Return | 05/06/2002 | 363s |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| Official Receiver's release | 02/02/1999 | RELREC |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| Annual Return | 18/10/1996 | 363s |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| Redemption of shares | 05/04/1996 | RES16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| AA - Annual Accounts | 03/11/1994 | AA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
