Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| Redemption of shares | 09/03/2001 | RES16 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| 363b - Annual Return | 30/11/2005 | 363b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| Capital/bonus issue | 25/11/2001 | RES14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| OC - Order of Court | 04/11/2003 | OC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |