Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| 363b - Annual Return | 01/09/1996 | 363b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| Location of directors' service contracts | 09/11/2002 | 318 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 10/01/2002 | 703Q(1) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 363a - Annual Return | 13/02/2003 | 363a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 363 - Annual Return | 17/12/1995 | 363 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| AA - Annual Accounts | 04/05/2001 | AA |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| 363x - Annual Return | 12/03/1995 | 363x |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| 652A - Application for striking off | 23/06/1999 | 652A |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Order to wind up | 22/12/1998 | COCOMP |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 225 - Change of Accounting Referenc | 19/11/2001 | 225 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |