Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| BS - Balance sheet | 30/09/2004 | BS |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Order of Court | 06/01/1995 | OC |
| Redemption of shares | 30/11/2003 | RES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| 397a - | 05/10/2002 | 397a |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| 363a - Annual Return | 05/12/2006 | 363a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |