Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| 363 - Annual Return | 27/09/2006 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| 363a - Annual Return | 24/09/2006 | 363a |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| OC - Order of Court | 09/02/2002 | OC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| Order to wind up | 26/01/1994 | COCOMP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| VAL - Valuation Report | 09/11/2003 | VAL |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 22/08/2002 | 4.6(SC) |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |