Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 3.5(scot) - Notice of Receiver's report | 01/12/1995 | 3.5(scot) |
| Vary share rights/names | 13/09/2005 | RES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| 363s - Annual Return | 10/09/1997 | 363s |
| 6 - Cancellation of alteration to the objects of a company | 20/11/2003 | 6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| OC - Order of Court | 11/09/2002 | OC |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 22/06/2004 | GAZ1(A) |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| Application for striking off | 20/02/1995 | 652A |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 363x - Annual Return | 23/12/2001 | 363x |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| 363a - Annual Return | 09/10/1998 | 363a |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| 363s - Annual Return | 06/01/2002 | 363s |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| 353 - Register of members | 28/10/1996 | 353 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| 363x - Annual Return | 24/01/1996 | 363x |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| BS - Balance sheet | 30/08/2002 | BS |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| 363x - Annual Return | 17/03/2005 | 363x |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| 363x - Annual Return | 18/08/1998 | 363x |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| Valuation Report | 21/07/2006 | VAL |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |