Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| Annual Return | 15/01/1996 | 363s |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| Memorandum and Articles | 24/09/1999 | MA |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| 363 - Annual Return | 12/06/2004 | 363 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| Purchase own shares | 12/04/1993 | RES08 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 353 - Register of members | 11/10/1999 | 353 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/12/2001 | 4.22(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |