Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| Declaration on application for registration | 12/05/2004 | 12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| Balance sheet | 15/01/2004 | BS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| 363s - Annual Return | 08/07/2005 | 363s |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| Annual Return | 26/09/2001 | 363 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/09/2005 | 419b |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| 397a - | 15/03/1997 | 397a |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |