Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| BS - Balance sheet | 17/05/1996 | BS |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| 363x - Annual Return | 25/07/1996 | 363x |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Declaration on application for registration (Welsh language form). | 15/02/2004 | 12CYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 353 - Register of members | 11/04/2004 | 353 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| Return by an oversea company that the company is being wound up | 07/03/1998 | 703P(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| Statement of name | 01/01/2003 | EEIG1 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |