Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| Allotment of securities | 13/03/1994 | RES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| 12CYM - Declaration on application for registration (Welsh language form). | 21/06/2002 | 12CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| Statement of name | 27/11/2001 | EEIG1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| Statement of name | 16/05/2005 | EEIG1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 27/12/1995 | BR5 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 05/09/2003 | 691 |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| Statement of name | 29/11/2004 | EEIG6 |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| Vary share rights/names | 03/02/1996 | RES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |