Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 363 - Annual Return | 30/05/1995 | 363 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| AA - Annual Accounts | 17/02/1995 | AA |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| 652A - Application for striking off | 31/01/1998 | 652A |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| 363 - Annual Return | 21/01/2002 | 363 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 26/06/2002 | 680a |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/04/2002 | LRESSP |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| BS - Balance sheet | 16/09/2000 | BS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |