Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| VAL - Valuation Report | 25/07/1997 | VAL |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| SA - Shares agreement | 16/08/1994 | SA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 28/03/2002 | 88(2)O |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| Administration Order | 16/07/2002 | 2.7 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| Auditor's statement | 04/01/1998 | AUDS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| 397a - | 02/07/2006 | 397a |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| Resolution to re-register | 26/07/1993 | RES02 |
| 12CYM - Declaration on application for registration (Welsh language form). | 12/04/2000 | 12CYM |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| Other resolution | 16/02/2005 | RES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| Auditor's statement | 31/10/2006 | AUDS |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/08/1996 | 288bCYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| AA - Annual Accounts | 29/09/2001 | AA |