Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| 353 - Register of members | 13/02/1999 | 353 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| 363 - Annual Return | 27/09/2006 | 363 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 03/11/1994 | 703Q(2) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| Purchase own shares | 13/05/2000 | RES08 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| Administrator's abstract of receipts and payments | 29/01/2003 | 2.9(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| 363 - Annual Return | 09/06/1993 | 363 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |