Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| BS - Balance sheet | 18/03/2005 | BS |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| 363x - Annual Return | 14/08/1994 | 363x |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Notice of disqualification of an individual | 01/12/2005 | DO1 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 401 - Register of Charges | 27/07/2001 | 401 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| SA - Shares agreement | 10/09/2003 | SA |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| 353 - Register of members | 26/07/1993 | 353 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| Application for striking off | 08/06/2001 | 652A |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| Annual Return | 16/02/2003 | 363 |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |