Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| Register of members | 30/10/1996 | 353 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| SA - Shares agreement | 12/12/2004 | SA |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| BS - Balance sheet | 30/11/1996 | BS |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/12/2004 | ORES09 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 363 - Annual Return | 13/07/1993 | 363 |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| Shares agreement | 07/08/1998 | SA |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| 353 - Register of members | 16/09/1995 | 353 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| CERTIPS - Registration as Friendly Society | 23/05/1997 | CERTIPS |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Official Receiver's release | 12/01/2003 | RELREC |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Auditor's statement | 18/03/2005 | AUDS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| OC - Order of Court | 04/03/1999 | OC |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |