Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| Vary share rights/names | 25/09/1999 | RES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| Business address changed | 03/05/2000 | BUSADDCH |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| CERTIPS - Registration as Friendly Society | 23/05/1997 | CERTIPS |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 353 - Register of members | 13/12/1996 | 353 |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |