Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 24/08/2001 | 318 |
| Register of members in non-legible form | 26/05/1993 | 353a |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 397a - | 24/05/2003 | 397a |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| Other resolution | 24/09/1998 | RES13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Amended Accounts | 12/02/2002 | AAMD |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| 363a - Annual Return | 28/02/1998 | 363a |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |