Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| Prospectus | 17/11/1998 | PROSP |
| Location of directors' service contracts | 30/04/2000 | 318 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| OCREREG - Order of Court for re-registration | 16/07/2002 | OCREREG |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |