Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| 363s - Annual Return | 27/01/2005 | 363s |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| Amended Accounts | 02/05/2001 | AAMD |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| VAL - Valuation Report | 30/10/1997 | VAL |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| New Incorporation documents | 04/01/2003 | NEWINC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| Register of Charges | 08/06/1993 | 401 |
| ZMORT REG - Mortgage Register | 03/07/2001 | ZMORT REG |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| Annual Return | 10/08/2006 | 363s |
| Statement of name | 20/07/1996 | 694(4)(a) |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| SA - Shares agreement | 14/11/2002 | SA |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| Business address changed | 16/06/1998 | BUSADDCH |
| 363 - Annual Return | 01/01/1994 | 363 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| Allotment of securities | 20/09/2000 | RES10 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |