Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| Declaration on application for registration | 06/12/1996 | 12 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| COLIQ - Orders to rescind, defer or stay | 14/10/1995 | COLIQ |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| BS - Balance sheet | 05/09/1996 | BS |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| Allotment of securities | 13/10/1993 | RES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| Business address changed | 14/09/2005 | BUSADDCH |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| SA - Shares agreement | 25/01/2005 | SA |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| Declaration on application for registration | 01/10/1996 | 12 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| Change of name certificate | 03/02/1995 | CERTNM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |