Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| First notification of strike-off action in London Gazette (Section 652) | 04/05/1996 | GAZ1 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| Amended Accounts | 01/12/2003 | AAMD |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| Order of Court | 24/12/2004 | OC |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| SA - Shares agreement | 13/01/2006 | SA |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |