Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 18/10/1995 | RES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| Change of name certificate | 16/09/1996 | CERTNM |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/2006 | COLIQ86 |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| Statement of name | 01/10/2000 | EEIG2 |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| Business address changed | 06/11/1999 | BUSADDCH |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1993 | 225CYM |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 11/04/2001 | 1.3 |
| Auditor's statement | 14/10/2003 | AUDS |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| Shares agreement | 12/08/2001 | SA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |