Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| Annual Accounts | 27/12/1997 | AA |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| 652A - Application for striking off | 12/09/1997 | 652A |
| Business address changed | 24/07/1996 | BUSADDCH |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| Business address changed | 03/05/2000 | BUSADDCH |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| Auditor's statement | 14/10/2003 | AUDS |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| Application by a public company for re-registration as a private company following cancellation of s | 14/05/2002 | 147 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| Auditor's report | 16/12/1997 | AUDR |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| 363s - Annual Return | 21/08/1998 | 363s |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| Valuation Report | 30/06/2003 | VAL |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 401 - Register of Charges | 20/08/1996 | 401 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| Official Receiver's release | 14/02/2004 | RELREC |