Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Notice of disqualification order against a body corporate | 02/03/2000 | DO2 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| Purchase own shares | 13/05/2000 | RES08 |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| 652A - Application for striking off | 22/09/1994 | 652A |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/07/2002 | GAZ2(A) |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/01/2005 | 169(1B) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 353 - Register of members | 22/07/1999 | 353 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| Order of Court | 20/06/1994 | OC |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |