Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| Auditor's statement | 02/05/2001 | AUDS |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| BS - Balance sheet | 30/08/2002 | BS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| OC - Order of Court | 04/11/2003 | OC |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| 363a - Annual Return | 10/07/2004 | 363a |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/09/2006 | 691 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| Elective resolution | 04/08/2004 | ELRES |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/08/1995 | PUC2 |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| Annual Return | 25/12/1998 | 363s |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| AA - Annual Accounts | 02/01/1995 | AA |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/05/2001 | GAZ2 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| First notification of strike-off in London Gazette (Section 652A) | 10/05/1996 | GAZ1(A) |
| Capital/bonus issue | 09/02/2003 | RES14 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 18/09/2004 | 88(2)R |