Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| 363 - Annual Return | 09/06/1993 | 363 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| Statement of name | 23/02/2005 | EEIG1 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| Amended Accounts | 23/09/2003 | AAMD |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |