Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| AA - Annual Accounts | 20/12/2002 | AA |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| 397a - | 11/10/2004 | 397a |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| Statement of name | 17/02/2001 | EEIG2 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/04/2006 | GAZ2 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| Auditor's report | 06/11/2005 | AUDR |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| New Incorporation documents | 31/03/1999 | NEWINC |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/1995 | 157 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |