Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 363s - Annual Return | 19/07/1995 | 363s |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Second notification of strike-off action in London Gazette (Section 652) | 27/02/2002 | GAZ2 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20/07/2001 | 4.31 |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| Other resolution | 21/11/2001 | RES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |