Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| 353 - Register of members | 13/02/1999 | 353 |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| 4.20 - Statement of company's affairs | 07/11/2006 | 4.20 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| 363 - Annual Return | 06/07/1993 | 363 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| 363a - Annual Return | 10/07/2004 | 363a |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| Other resolution | 12/03/1999 | RES13 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| 363s - Annual Return | 24/02/2000 | 363s |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| Early dissolution request | 23/02/2002 | L64.01 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| AA - Annual Accounts | 01/07/2006 | AA |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| Return by a company purchasing its own shares | 10/09/1997 | 169 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/01/2003 | 703Q(1) |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |