Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| BS - Balance sheet | 19/11/1993 | BS |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| BS - Balance sheet | 30/09/2004 | BS |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| Order of Court | 23/02/2004 | OC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| AA - Annual Accounts | 10/04/1998 | AA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 27/10/2003 | 685 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| Purchase own shares | 23/02/2004 | RES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| 363a - Annual Return | 21/01/1999 | 363a |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| Declaration on application for registration | 01/02/2003 | 12 |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| Prospectus | 14/07/2001 | PROSP |
| 363s - Annual Return | 29/05/1995 | 363s |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |