Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| Amended Accounts | 15/02/2004 | AAMD |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| CERTIPS - Registration as Friendly Society | 11/06/2001 | CERTIPS |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| Redemption of shares | 27/03/2005 | RES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| Release of Official Receiver | 18/08/1995 | L64.07HC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| Elective resolution | 19/07/1999 | ELRES |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| Redemption of shares | 16/05/2001 | RES16 |
| Annual Return | 16/07/1998 | 363 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| Early dissolution request | 23/01/1998 | L64.01HC |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |