Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Register of Charges | 04/06/1994 | 401 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| Shares agreement | 22/06/2006 | SA |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/2000 | GAZ2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| Vary share rights/names | 09/06/1994 | RES12 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| Amended Accounts | 01/12/2003 | AAMD |
| 363s - Annual Return | 14/09/2006 | 363s |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |