Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| Declaration on application for registration | 05/01/1999 | 12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| 401 - Register of Charges | 15/06/1997 | 401 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| Allotment of securities | 28/06/2003 | RES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| 363s - Annual Return | 23/04/2001 | 363s |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| AA - Annual Accounts | 05/05/2005 | AA |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| OC - Order of Court | 29/11/2001 | OC |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |