Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| Prospectus | 25/05/1994 | PROSP |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 23/04/2002 | COLIQ86 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |