Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| L64.01HC - Early dissolution request | 02/06/1994 | L64.01HC |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| 363a - Annual Return | 12/07/1994 | 363a |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| 363 - Annual Return | 14/02/1996 | 363 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| Statement of name | 21/04/1994 | EEIG6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| SA - Shares agreement | 02/09/2003 | SA |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| 397a - | 20/04/2003 | 397a |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Application for striking off | 23/10/2005 | 652A |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |