Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| Prospectus | 17/09/2006 | PROSP |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 363x - Annual Return | 24/07/1995 | 363x |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| 363x - Annual Return | 20/11/1997 | 363x |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| Declaration on application for registration | 11/10/1994 | 12 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| AA - Annual Accounts | 05/05/2005 | AA |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |