Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| Other resolution | 21/12/2000 | RES13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| Change of name certificate | 04/10/1996 | CERTNM |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| OC - Order of Court | 04/03/1999 | OC |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 363 - Annual Return | 30/05/1995 | 363 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| CERTIPS - Registration as Friendly Society | 23/05/1997 | CERTIPS |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/03/1999 | GAZ2(A) |
| 363a - Annual Return | 05/08/2002 | 363a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| Register of Charges | 14/09/1995 | 401 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| Administration Order | 23/05/2002 | 2.7 |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |