Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 25/08/1994 | RES13 |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| Statement of name | 17/02/2001 | EEIG2 |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| COLIQ - Orders to rescind, defer or stay | 28/04/1996 | COLIQ |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Change of name certificate | 02/11/1996 | CERTNM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| COAD - Instrument issued under Section 244(5) | 05/10/2000 | COAD |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |