Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| VAL - Valuation Report | 26/08/1993 | VAL |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| 363b - Annual Return | 10/04/2003 | 363b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/07/1996 | GAZ1 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| 363s - Annual Return | 16/10/1997 | 363s |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |