Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| BS - Balance sheet | 09/07/1999 | BS |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| 363a - Annual Return | 16/01/1999 | 363a |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| Application by a public company for re-registration as a private company | 01/05/2001 | 53 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 22/09/1998 | 692(1)(c) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| 652A - Application for striking off | 05/07/2006 | 652A |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| 363a - Annual Return | 24/03/1998 | 363a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |