Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 363 - Annual Return | 09/06/1993 | 363 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 353 - Register of members | 20/05/2005 | 353 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| Auditor's statement | 17/02/2005 | AUDS |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |