Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| Capital/bonus issue | 01/05/2003 | RES14 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 21/11/2004 | 413a |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| BS - Balance sheet | 17/05/1996 | BS |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| 401 - Register of Charges | 27/08/1995 | 401 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| 363b - Annual Return | 20/07/2006 | 363b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |