Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| Allotment of securities | 13/03/1994 | RES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| 363s - Annual Return | 23/06/2001 | 363s |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| Statement of name | 11/01/2001 | EEIG1 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| 397a - | 22/01/2000 | 397a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| Statement of company's affairs | 16/08/2003 | 4.20 |