Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| 363 - Annual Return | 03/10/1999 | 363 |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| Annual Return | 24/06/2001 | 363x |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
