Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 09/01/1999 | SA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| AA - Annual Accounts | 02/05/2000 | AA |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 18/05/2005 | COLIQ |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| 363s - Annual Return | 22/12/2000 | 363s |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| 363x - Annual Return | 11/10/2002 | 363x |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| Annual Return | 23/09/2005 | 363s |
| Other resolution | 12/03/1999 | RES13 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |