Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| 363a - Annual Return | 28/09/2003 | 363a |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| OCREREG - Order of Court for re-registration | 10/12/1993 | OCREREG |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| Auditor's statement | 28/08/2006 | AUDS |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 652A - Application for striking off | 24/10/2001 | 652A |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| Valuation Report | 06/04/2002 | VAL |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Annual Return | 09/01/1994 | 363a |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| 363s - Annual Return | 22/10/2004 | 363s |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| Application for striking off | 18/04/2001 | 652A |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |