Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| 397a - | 05/10/2002 | 397a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| VAL - Valuation Report | 01/11/2005 | VAL |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| AA - Annual Accounts | 20/12/2002 | AA |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Shares agreement | 29/03/1998 | SA |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Registration as Friendly Society | 23/06/2006 | CERTIPS |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |