Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| 363s - Annual Return | 26/07/2000 | 363s |
| 363 - Annual Return | 21/10/1995 | 363 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Purchase own shares | 13/05/2000 | RES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| Confirmation of dissolution - special resolution | 14/01/1997 | SRES09 |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 363x - Annual Return | 22/05/2003 | 363x |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| 363a - Annual Return | 09/01/1994 | 363a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| OC - Order of Court | 21/10/1996 | OC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| Early dissolution request | 07/02/2006 | L64.01 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| Application for striking off | 23/10/2005 | 652A |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |