Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| 363a - Annual Return | 25/09/1994 | 363a |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| 353 - Register of members | 20/05/2005 | 353 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| 363a - Annual Return | 09/10/1998 | 363a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| 363s - Annual Return | 04/09/1998 | 363s |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| 12CYM - Declaration on application for registration (Welsh language form). | 28/02/2000 | 12CYM |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |