Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| 363 - Annual Return | 22/04/1995 | 363 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| Early dissolution request | 09/08/2005 | L64.01 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 652C - Withdrawal of application for striking off | 15/08/2006 | 652C |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| WRES06 - Reduction of issued capital - written resolution | 19/05/2002 | WRES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| Amended Accounts | 01/01/2005 | AAMD |
| Register of members in non-legible form | 21/03/1996 | 353a |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| Statement of name | 12/03/2000 | EEIG2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| Amended Accounts | 04/11/2002 | AAMD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| Statement of name | 12/08/1995 | EEIG1 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |