Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| 363a - Annual Return | 24/09/2006 | 363a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| BS - Balance sheet | 26/01/2002 | BS |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| 363a - Annual Return | 25/01/1999 | 363a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| Annual Return | 02/12/1993 | 363 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| Allotment of securities | 13/03/1994 | RES10 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Statement of name | 17/02/2001 | EEIG2 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| MISC - Miscellaneous document | 24/11/1995 | MISC |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |