Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 25/08/1994 | RES13 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| Allotment of securities | 23/01/2000 | RES10 |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| 363a - Annual Return | 09/01/1994 | 363a |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| 353 - Register of members | 11/04/2004 | 353 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Statement of name | 11/08/1997 | EEIG6 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| Annual Return | 01/08/2004 | 363a |
| 652A - Application for striking off | 26/04/2006 | 652A |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |