Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Elective resolution | 13/06/1994 | ELRES |
| 363x - Annual Return | 13/11/1996 | 363x |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 363s - Annual Return | 13/09/2006 | 363s |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| Redemption of shares | 05/04/1996 | RES16 |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| Shares agreement | 28/02/1995 | SA |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| Statement of name | 20/11/1993 | EEIG6 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| COLIQ - Orders to rescind, defer or stay | 29/06/1995 | COLIQ |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |