Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| Annual Accounts | 02/12/2004 | AA |
| 363s - Annual Return | 06/12/2004 | 363s |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| Statement of name | 31/08/2002 | 694(4)(b) |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/01/2005 | 169(1B) |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |
| Reduction of issued capital | 09/03/1994 | RES06 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| OC - Order of Court | 04/03/1999 | OC |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| 363x - Annual Return | 02/12/2001 | 363x |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| RES10 - Allotment of securities | 29/09/2003 | RES10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| Annual Accounts | 08/12/1998 | AA |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |