Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| BS - Balance sheet | 17/05/1996 | BS |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| 363a - Annual Return | 10/07/2004 | 363a |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| Auditor's statement | 31/10/2006 | AUDS |
| Vary share rights/names | 03/01/1999 | RES12 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Business address changed | 29/12/1993 | BUSADDCH |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| 2.6 - Notice of Administration Order | 14/08/1997 | 2.6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |