Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| Redemption of shares | 01/05/1996 | RES16 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 4.48 - Notice of constitution of liquidation committee | 09/12/1996 | 4.48 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/02/2002 | 1(scot) |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 43(3) - Application by a private company for re-registration as a public company | 08/09/2001 | 43(3) |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| 363x - Annual Return | 23/12/2001 | 363x |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 22/08/2002 | 4.6(SC) |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |