Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| SA - Shares agreement | 10/12/2005 | SA |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| Allotment of securities | 21/11/1993 | RES10 |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| 363 - Annual Return | 17/12/1995 | 363 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| Amended Accounts | 12/02/2002 | AAMD |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| Purchase own shares | 23/03/1994 | RES08 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| 363a - Annual Return | 07/10/2000 | 363a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| 363x - Annual Return | 18/10/1994 | 363x |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| Official Receiver's release | 25/01/2002 | RELREC |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| 401 - Register of Charges | 27/03/2005 | 401 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| Statement of name | 12/08/1995 | EEIG1 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| 401 - Register of Charges | 23/08/2005 | 401 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |