Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| Memorandum and Articles | 21/01/1994 | MA |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| 652A - Application for striking off | 12/08/2001 | 652A |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| Balance sheet | 05/01/2004 | BS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 23/05/1998 | 2(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 397a - | 24/05/2004 | 397a |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| Statement of name | 15/03/2000 | EEIG1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| Declaration on application for registration | 11/10/1994 | 12 |
| Register of Charges | 06/04/2002 | 401 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 363s - Annual Return | 29/05/1995 | 363s |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |