Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/04/2000 | 4.28(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| Statement of name | 01/09/1996 | EEIG2 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/10/2000 | 147 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| Resolution to re-register | 26/07/1999 | RES02 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| 397a - | 01/03/2001 | 397a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| AAMD - Amended Accounts | 25/09/2004 | AAMD |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| Annual Return | 28/11/2004 | 363b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| BS - Balance sheet | 26/01/2002 | BS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| RES13 - Other resolution | 27/10/1995 | RES13 |