Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| 397a - | 26/04/1999 | 397a |
| 363b - Annual Return | 08/10/1998 | 363b |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| Shares agreement | 23/09/2003 | SA |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| Order of Court | 30/04/1996 | OC |
| Annual Return | 02/12/1998 | 363 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| OC - Order of Court | 09/03/2005 | OC |
| Annual Return | 16/02/2003 | 363 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| 363x - Annual Return | 18/08/1998 | 363x |
| 401 - Register of Charges | 25/03/2000 | 401 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |