Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 363 - Annual Return | 24/04/1998 | 363 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| 363b - Annual Return | 14/01/2005 | 363b |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| SA - Shares agreement | 23/11/1997 | SA |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| BS - Balance sheet | 09/07/1999 | BS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| AA - Annual Accounts | 19/10/2006 | AA |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |