Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| Change of name certificate | 02/11/1996 | CERTNM |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| Annual Return | 28/01/1996 | 363x |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 4.48 - Notice of constitution of liquidation committee | 09/12/1996 | 4.48 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| 363 - Annual Return | 21/01/2002 | 363 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| SA - Shares agreement | 18/12/2000 | SA |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| Early dissolution request | 23/02/2002 | L64.01 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Allotment of securities | 20/09/2000 | RES10 |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| Annual Return | 05/08/2004 | 363 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| Early dissolution request | 07/02/2006 | L64.01 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |