Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| Statement of name | 20/07/2005 | EEIG6 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2006 | 1.3 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| 363a - Annual Return | 24/04/2004 | 363a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| 363a - Annual Return | 28/09/2003 | 363a |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |