Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| Annual Return | 11/06/1993 | 363x |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Withdrawal of application for striking off | 30/05/2004 | 652C |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| Prospectus | 31/03/1998 | PROSP |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| 363x - Annual Return | 18/09/2002 | 363x |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| 363a - Annual Return | 02/04/1999 | 363a |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| 363b - Annual Return | 17/01/1999 | 363b |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| 363 - Annual Return | 10/06/2002 | 363 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |