Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Miscellaneous document | 01/12/2006 | MISC |
| 363 - Annual Return | 14/02/1995 | 363 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| Auditor's report | 25/01/2005 | AUDR |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 363b - Annual Return | 15/10/2006 | 363b |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/12/2001 | 4.22(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |