Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| 363x - Annual Return | 14/03/2001 | 363x |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| 363b - Annual Return | 24/08/1999 | 363b |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/02/1994 | 413 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |