Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| AA - Annual Accounts | 25/08/1993 | AA |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| Notice of completion of voluntary arrangement | 20/02/1996 | 1.4 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| 353 - Register of members | 22/07/1999 | 353 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 363 - Annual Return | 30/06/2000 | 363 |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |