Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| Order to wind up | 03/07/1996 | COCOMP |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| 397a - | 02/07/2006 | 397a |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Statement of name | 17/02/2001 | EEIG2 |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| Statement of name | 31/01/1998 | EEIG2 |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/12/1994 | 397 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Register of members | 21/05/1999 | 353 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| Resolution to re-register | 27/05/2006 | RES02 |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| OC - Order of Court | 01/09/1993 | OC |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 363s - Annual Return | 19/01/2000 | 363s |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |