Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/03/2001 | ERESO4 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| AA - Annual Accounts | 28/03/2001 | AA |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| OC - Order of Court | 17/10/2005 | OC |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| Auditor's report | 16/07/2000 | AUDR |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| 363b - Annual Return | 21/04/2003 | 363b |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |