Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| SA - Shares agreement | 14/11/2002 | SA |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/01/1999 | ORES07 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| 363s - Annual Return | 22/12/2000 | 363s |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| 363 - Annual Return | 12/06/2006 | 363 |
| Amended Accounts | 02/05/2001 | AAMD |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| OC138 - Order of Court (Section 138) | 05/01/1999 | OC138 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| Redemption of shares | 12/07/2005 | RES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| ZMORT REG - Mortgage Register | 16/12/2001 | ZMORT REG |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| Application for striking off | 22/04/1997 | 652A |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| Annual Return | 16/07/1998 | 363 |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 363a - Annual Return | 25/01/1999 | 363a |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| Notice of appointment of a Receiver by the Court | 27/07/2001 | 2(scot) |