Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| 397a - | 17/04/2002 | 397a |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| 363b - Annual Return | 06/11/1997 | 363b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 363 - Annual Return | 14/02/2001 | 363 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| 363x - Annual Return | 24/06/1999 | 363x |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| 12CYM - Declaration on application for registration (Welsh language form). | 12/04/2000 | 12CYM |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| Statement of name | 27/04/1998 | 694(4)(b) |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| 363s - Annual Return | 23/06/2001 | 363s |
| Allotment of securities | 08/01/1995 | RES10 |
| Other resolution | 15/11/1998 | RES13 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| 363b - Annual Return | 10/05/1997 | 363b |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| Balance sheet | 10/07/2006 | BS |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |