Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 401 - Register of Charges | 02/07/1998 | 401 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/08/1998 | CENT8 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| NEWINC - New Incorporation documents | 28/09/1995 | NEWINC |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| Vary share rights/names | 03/02/1996 | RES12 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/1993 | 703Q(1) |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| Resolution to re-register | 17/12/2001 | RES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| AA - Annual Accounts | 20/12/2002 | AA |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| 363a - Annual Return | 08/03/2006 | 363a |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |