Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| 363a - Annual Return | 13/02/2003 | 363a |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| Amended Accounts | 15/02/2004 | AAMD |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| Allotment of securities | 23/01/2000 | RES10 |
| Annual Return | 25/08/1994 | 363b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |