Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/11/1995 | 176 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| AA - Annual Accounts | 10/04/1998 | AA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 22/10/1995 | EXLIQ |
| 363x - Annual Return | 13/11/1996 | 363x |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/08/1999 | 2.8(scot) |