Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| Change of name certificate | 28/12/1993 | CERTNM |
| 363b - Annual Return | 10/10/2000 | 363b |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| Early dissolution request | 09/01/2005 | L64.01 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| 363x - Annual Return | 22/04/1999 | 363x |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| Prospectus | 20/01/1996 | PROSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 363CYM - Annual Return (Welsh language form) | 10/07/2003 | 363CYM |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/12/2004 | COLIQ86 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/02/2001 | GAZ1(A) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| BS - Balance sheet | 19/02/2002 | BS |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 04/08/2001 | 680b |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| 397a - | 22/04/2003 | 397a |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 363 - Annual Return | 12/06/2004 | 363 |
| 652A - Application for striking off | 07/10/2004 | 652A |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 401 - Register of Charges | 06/09/2004 | 401 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |