Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| 363s - Annual Return | 22/12/2000 | 363s |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 363 - Annual Return | 11/08/1996 | 363 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| 363b - Annual Return | 26/09/2006 | 363b |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| Early dissolution request | 14/10/2001 | L64.01HC |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| 353 - Register of members | 10/12/2004 | 353 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |