Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 07/02/1997 | 288cCYM |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Annual Return | 29/10/2006 | 363 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| Other resolution | 15/10/2001 | RES13 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| 353 - Register of members | 11/10/1999 | 353 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/07/1996 | GAZ1 |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| Resolution to re-register | 15/06/1997 | RES02 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| SA - Shares agreement | 13/09/1995 | SA |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/12/1997 | COLIQ86 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |