Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 05/09/2003 | 691 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| OC-PRI - Order of Court for re-registration to private company | 11/05/1995 | OC-PRI |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |