Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 353 - Register of members | 31/05/1997 | 353 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| Official Receiver's release | 11/12/1996 | RELREC |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/08/2000 | 92(SC) |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| 401 - Register of Charges | 25/04/1998 | 401 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| 363b - Annual Return | 07/05/2000 | 363b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| 401 - Register of Charges | 06/09/2004 | 401 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| OC - Order of Court | 07/01/1995 | OC |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| SA - Shares agreement | 19/03/1998 | SA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| BS - Balance sheet | 30/09/2004 | BS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |