Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Valuation Report | 20/10/1994 | VAL |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| CERTIPS - Registration as Friendly Society | 10/06/2005 | CERTIPS |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| Administration Order | 19/05/2005 | 2.7 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Early dissolution request | 09/08/2005 | L64.01 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| 363 - Annual Return | 17/07/2003 | 363 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| Auditor's statement | 18/03/2005 | AUDS |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| AA - Annual Accounts | 29/12/1999 | AA |
| Miscellaneous document | 07/04/1999 | MISC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| Reduction of issued capital | 17/12/2001 | RES06 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |