Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| Shares agreement | 30/01/1998 | SA |
| 652A - Application for striking off | 10/09/2005 | 652A |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| AA - Annual Accounts | 17/05/2001 | AA |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Purchase own shares | 19/01/2006 | RES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Annual Return | 10/08/2006 | 363s |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 363x - Annual Return | 18/09/2002 | 363x |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 12/12/2003 | GAZ1(A) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| BS - Balance sheet | 07/07/1994 | BS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |