Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| 353 - Register of members | 16/09/1995 | 353 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| Vary share rights/names | 12/09/1994 | RES12 |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 27/10/2000 | EEIG5 |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| 363b - Annual Return | 25/09/2005 | 363b |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |