Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| CERTIPS - Registration as Friendly Society | 22/10/2003 | CERTIPS |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| AA - Annual Accounts | 25/08/1993 | AA |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| OC - Order of Court | 20/10/2004 | OC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |