Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| Annual Return | 09/01/1994 | 363a |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| 652A - Application for striking off | 21/07/1995 | 652A |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| Resolution to re-register | 20/07/1994 | RES02 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| Statement of name | 12/03/2003 | 694(4)(a) |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| AA - Annual Accounts | 17/06/2000 | AA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |