Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 01/04/1995 | GAZ2(A) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| Statement of name | 08/03/2003 | EEIG6 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 363a - Annual Return | 16/01/1999 | 363a |