Companies House documents and credit reports Examples available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| Administration Order | 08/01/1997 | 2.7 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| DO2 - Notice of disqualification order against a body cor | 06/08/2000 | DO2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| Re-registration of a company from private to public with a change of name | 08/05/1998 | CERT7 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| Declaration on application for registration | 06/09/2003 | 12 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/11/1995 | 176 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| Memorandum and Articles | 27/05/2000 | MA |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Capital/bonus issue | 31/01/2001 | RES14 |
| Striking-off action discontinued (Section 652A) | 18/07/2004 | SOAD(A) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| 363 - Annual Return | 14/02/1996 | 363 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |