Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Valuation Report | 30/06/2003 | VAL |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/05/2002 | 88(2)O |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| 363s - Annual Return | 11/04/2000 | 363s |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| Annual Return | 05/07/1995 | 363b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| OC - Order of Court | 18/11/1993 | OC |
| 363s - Annual Return | 21/09/2006 | 363s |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| 363x - Annual Return | 05/02/2005 | 363x |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| Annual Return | 02/12/1995 | 363b |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| Redemption of shares | 01/05/1996 | RES16 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| Written elective resolution | 28/01/1994 | (W)ELRES |