Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Auditor's statement | 08/08/2006 | AUDS |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/11/1995 | 416 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| Register of members | 25/07/2006 | 353 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| Order to wind up | 20/06/2000 | COCOMP |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| RES07 - Financial assistance in shares acquisition | 29/10/1994 | RES07 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| Application by an unlimited company to be re-registered as limited | 27/10/1996 | 51 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| Statement of name | 27/04/1998 | 694(4)(b) |
| BS - Balance sheet | 16/09/2000 | BS |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |