Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 363 - Annual Return | 15/01/2004 | 363 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| SA - Shares agreement | 16/07/2001 | SA |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| Declaration on application for registration | 06/12/1996 | 12 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| Auditor's statement | 30/08/2004 | AUDS |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| Order of Court | 24/12/2004 | OC |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| AA - Annual Accounts | 26/09/2005 | AA |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |