Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| Statement of name | 17/11/2000 | EEIG1 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| 363x - Annual Return | 14/01/2002 | 363x |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| 363 - Annual Return | 29/04/1993 | 363 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 363b - Annual Return | 18/04/1994 | 363b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| 2.2(scot) - Notice of administration order | 25/12/1994 | 2.2(scot) |
| Order to wind up | 21/08/2003 | COCOMP |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| Statement of name | 25/07/2005 | EEIG6 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |