Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1999 | WRES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/09/1997 | GAZ2 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| VAL - Valuation Report | 27/12/1999 | VAL |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| Auditor's statement | 20/06/2004 | AUDS |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| BS - Balance sheet | 10/09/1996 | BS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| Prospectus | 25/05/1994 | PROSP |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/06/1993 | GAZ1 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |