Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| Statement of name | 15/11/1994 | EEIG6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| 363b - Annual Return | 24/08/1999 | 363b |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| 363a - Annual Return | 22/08/1995 | 363a |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 401 - Register of Charges | 28/12/2005 | 401 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| 363s - Annual Return | 23/04/2001 | 363s |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| 363b - Annual Return | 26/04/2003 | 363b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |