Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| SA - Shares agreement | 10/05/2001 | SA |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| Statement of name | 12/09/1999 | 694(4)(b) |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 08/04/1993 | 1.3(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| Prospectus | 26/01/1995 | PROSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| SA - Shares agreement | 14/07/1998 | SA |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| 397a - | 05/08/1994 | 397a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| Order to wind up | 26/01/1994 | COCOMP |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 18/12/1993 | GAZ1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| VAL - Valuation Report | 09/11/2003 | VAL |
| 4.20 - Statement of company's affairs | 01/03/1999 | 4.20 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |