Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| 652A - Application for striking off | 26/08/1999 | 652A |
| Resolution to re-register | 26/07/1999 | RES02 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| 4.2(SC) - Notice of winding up order | 28/12/1997 | 4.2(SC) |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| 353 - Register of members | 26/07/1998 | 353 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/08/2005 | EXLIQ |
| Return by an oversea company on cessation of insolvency proceedings | 27/03/2004 | 703Q(2) |
| 363s - Annual Return | 15/02/2002 | 363s |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Redemption of shares | 19/05/1998 | RES16 |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| Purchase own shares | 19/01/2006 | RES08 |
| 401 - Register of Charges | 10/04/2003 | 401 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| AA - Annual Accounts | 19/10/1997 | AA |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 363 - Annual Return | 13/11/2006 | 363 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |