Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| Shares agreement | 23/09/2003 | SA |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| OC - Order of Court | 19/01/1994 | OC |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/07/2002 | GAZ2(A) |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| 363 - Annual Return | 11/08/1996 | 363 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| Vary share rights/names | 22/03/2006 | RES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| Change of name certificate | 27/09/1997 | CERTNM |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| 363a - Annual Return | 10/04/2004 | 363a |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| Auditor's report | 05/04/1996 | AUDR |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 17/04/1999 | GAZ2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |