Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| 363 - Annual Return | 28/02/1999 | 363 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| Register of members | 25/07/2006 | 353 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/06/2000 | 155(6)b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| Order to wind up | 11/05/2006 | COCOMP |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 363a - Annual Return | 10/04/2004 | 363a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| Auditor's statement | 30/04/2000 | AUDS |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 02/05/1995 | 1.3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| Change of name certificate | 10/09/2003 | CERTNM |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |