Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| 353 - Register of members | 22/07/1999 | 353 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| RES10 - Allotment of securities | 29/09/2003 | RES10 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| L64.01 - Early dissolution request | 25/08/2002 | L64.01 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| Vary share rights/names | 12/10/1996 | RES12 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/10/1996 | 680b |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |