Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| 401 - Register of Charges | 09/09/2004 | 401 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| Shares agreement | 06/06/1995 | SA |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| Notice of wind up | 06/10/2000 | F14 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| Notice of wind up | 09/11/1996 | F14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| 397a - | 01/05/2003 | 397a |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| Prospectus | 17/09/2006 | PROSP |
| New Incorporation documents | 20/04/2003 | NEWINC |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| 363a - Annual Return | 07/11/2001 | 363a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/04/2006 | GAZ2 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| Valuation Report | 07/06/2000 | VAL |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |