Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| 353 - Register of members | 01/06/2000 | 353 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Resolution to re-register | 20/07/1994 | RES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| Statement of name | 23/02/2005 | EEIG1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| 652A - Application for striking off | 29/03/2006 | 652A |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| 652A - Application for striking off | 14/11/1998 | 652A |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| Annual Return | 22/04/2000 | 363b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| Annual Return | 21/10/2004 | 363 |