Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| 363x - Annual Return | 06/05/2006 | 363x |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| L64.01 - Early dissolution request | 04/06/1999 | L64.01 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| 363 - Annual Return | 03/12/1995 | 363 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| OCREREG - Order of Court for re-registration | 16/07/2002 | OCREREG |
| 363s - Annual Return | 23/03/2002 | 363s |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| Memorandum and Articles | 12/02/1997 | MA |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |