Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| OC - Order of Court | 20/10/1997 | OC |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| AA - Annual Accounts | 29/08/1993 | AA |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| 353 - Register of members | 17/04/1999 | 353 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| AA - Annual Accounts | 16/04/1997 | AA |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| 363x - Annual Return | 21/05/2006 | 363x |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| Auditor's statement | 28/08/2006 | AUDS |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| Other resolution | 28/11/2003 | RES13 |
| AA - Annual Accounts | 20/05/2000 | AA |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/09/1995 | 703Q(1) |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |