Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| 353 - Register of members | 19/01/1994 | 353 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| Balance sheet | 01/08/2000 | BS |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| 353 - Register of members | 26/07/1998 | 353 |
| Early dissolution request | 16/10/2002 | L64.01 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| 363s - Annual Return | 02/11/1996 | 363s |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| SA - Shares agreement | 13/09/1995 | SA |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
