Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 16/08/1997 | RES12 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| Statement of name | 25/02/2006 | EEIG1 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| 363a - Annual Return | 30/09/1998 | 363a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| Statement of name | 15/11/1994 | EEIG6 |
| SA - Shares agreement | 15/05/1994 | SA |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| (W)ELRES - Written elective resolution | 05/06/1995 | (W)ELRES |
| Order of Court | 06/01/1995 | OC |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| AA - Annual Accounts | 16/04/1997 | AA |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |