Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| Vary share rights/names | 12/09/1994 | RES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 07/04/2005 | 225(1) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| 703P(1) - Return by an oversea company that the company is bei | 25/10/1993 | 703P(1) |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| AA - Annual Accounts | 28/03/2001 | AA |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| Change of name certificate | 16/11/2004 | CERTNM |
| 363CYM - Annual Return (Welsh language form) | 18/12/2001 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| 363 - Annual Return | 20/01/2000 | 363 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |