Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| Elective resolution | 27/04/2000 | ELRES |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| Annual Return | 30/08/2002 | 363a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| SA - Shares agreement | 10/12/2005 | SA |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| Auditor's statement | 14/10/2003 | AUDS |