Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Vary share rights/names | 13/09/2005 | RES12 |
| Elective resolution | 15/11/2002 | ELRES |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| Elective resolution | 11/05/1994 | ELRES |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| 353 - Register of members | 08/07/1997 | 353 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| Auditor's statement | 18/03/2005 | AUDS |
| Statement of name | 18/06/1994 | 694(4)(a) |
| 363a - Annual Return | 20/10/2001 | 363a |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/05/2002 | GAZ2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/06/1999 | 2.7(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| 363b - Annual Return | 26/02/1997 | 363b |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| Statement of name | 26/01/2002 | 694(4)(b) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| 401 - Register of Charges | 23/08/2005 | 401 |
| 12CYM - Declaration on application for registration (Welsh language form). | 01/06/1994 | 12CYM |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| CERTIPS - Registration as Friendly Society | 19/06/1996 | CERTIPS |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| Register of Charges | 12/10/2005 | 401 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |