Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| ZMORT REG - Mortgage Register | 14/01/2003 | ZMORT REG |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| Memorandum and Articles | 22/02/1998 | MA |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| Order of Court | 30/04/1996 | OC |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| 363a - Annual Return | 10/08/1998 | 363a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| 363s - Annual Return | 21/08/1998 | 363s |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| Change of name certificate | 04/10/1996 | CERTNM |
| 353 - Register of members | 26/07/1998 | 353 |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| Statement of name | 21/07/2005 | EEIG1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| Auditor's statement | 31/10/2006 | AUDS |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/04/2006 | GAZ2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| Register of members in non-legible form | 19/02/2006 | 353a |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| 652A - Application for striking off | 05/04/1997 | 652A |