Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| AAMD - Amended Accounts | 30/11/1994 | AAMD |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| OC425 - Order of Court (Section 425) | 17/07/2004 | OC425 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| 353 - Register of members | 01/03/2002 | 353 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| Notice of death of Liquidator | 29/08/1999 | 4.18(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Annual Return | 20/06/2005 | 363s |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 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 | 18/02/2001 | 242 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| Purchase own shares | 23/02/2004 | RES08 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |