Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| Annual Return | 21/10/2004 | 363 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| SA - Shares agreement | 01/10/2004 | SA |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| 363b - Annual Return | 06/03/1994 | 363b |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 401 - Register of Charges | 25/01/1999 | 401 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| 363a - Annual Return | 28/02/1998 | 363a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| Statement of name | 27/11/2001 | EEIG1 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| AA - Annual Accounts | 13/07/2000 | AA |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| Administration Order | 23/05/2002 | 2.7 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| CERTIPS - Registration as Friendly Society | 25/12/1995 | CERTIPS |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| Auditor's statement | 08/08/2006 | AUDS |