Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| 363a - Annual Return | 24/03/1998 | 363a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| 363 - Annual Return | 24/11/1996 | 363 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| VAL - Valuation Report | 15/12/1993 | VAL |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| 397a - | 06/01/2005 | 397a |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |