Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| Vary share rights/names | 12/10/1996 | RES12 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| 363 - Annual Return | 29/05/1998 | 363 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 652A - Application for striking off | 20/08/1997 | 652A |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| Redemption of shares | 19/07/2000 | RES16 |
| Early dissolution request | 16/10/2002 | L64.01 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| 363a - Annual Return | 12/07/1994 | 363a |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| 363s - Annual Return | 26/12/1996 | 363s |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| Valuation Report | 02/02/1995 | VAL |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |