Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 24/09/1993 | 695A(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| 694(4)(a) - Statement of name | 01/06/2003 | 694(4)(a) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 363 - Annual Return | 30/06/2000 | 363 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| Annual Return | 20/06/2005 | 363s |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| 363 - Annual Return | 06/07/1993 | 363 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| Declaration on application for registration | 12/05/2004 | 12 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| MISC - Miscellaneous document | 12/05/1994 | MISC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 363a - Annual Return | 10/08/2001 | 363a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |