Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| 363x - Annual Return | 14/08/1994 | 363x |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| 363b - Annual Return | 12/08/1997 | 363b |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| Amended Accounts | 11/11/1996 | AAMD |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| AA - Annual Accounts | 05/05/2005 | AA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| 2.15 - Administrator's Abstract of receipts and payments | 01/08/1993 | 2.15 |
| Allotment of securities | 30/09/1997 | RES10 |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| Order to wind up | 26/01/1994 | COCOMP |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 397a - | 05/07/1994 | 397a |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |