Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 363a - Annual Return | 12/07/1994 | 363a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| DISS6 - Notice of striking-off action suspended | 22/04/1996 | DISS6 |
| AA - Annual Accounts | 31/07/1999 | AA |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Declaration on application for registration | 06/09/2003 | 12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| Resolution to re-register | 12/02/1994 | RES02 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| Register of members in non-legible form | 27/06/2004 | 353a |