Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/1998 | 2.11(scot) |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| BS - Balance sheet | 11/08/1997 | BS |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 363a - Annual Return | 16/03/2003 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| BS - Balance sheet | 19/11/1993 | BS |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| 363 - Annual Return | 29/04/1993 | 363 |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 12 - Declaration on application for registration | 10/09/1996 | 12 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| AA - Annual Accounts | 09/06/2004 | AA |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |