Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| AA - Annual Accounts | 20/12/2002 | AA |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| 2.7 - Administration Order | 19/01/1998 | 2.7 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| SA - Shares agreement | 22/07/2004 | SA |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 01/04/1995 | GAZ2(A) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |