Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 397a - | 26/04/1999 | 397a |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| Register of Charges | 22/05/2004 | 401 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| Auditor's statement | 17/02/2005 | AUDS |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| Annual Return | 09/05/2005 | 363b |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| Auditor's report | 16/07/2000 | AUDR |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| 3.6 - Abstract of receipt and payments in receivership | 07/09/2006 | 3.6 |