Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 2.2(scot) - Notice of administration order | 22/11/2006 | 2.2(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| LETT-CESS - Notice of closure of a branch of an oversea company | 23/10/1998 | LETT-CESS |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| 401 - Register of Charges | 26/12/1997 | 401 |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 363s - Annual Return | 15/02/2002 | 363s |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| Early dissolution request | 09/08/2005 | L64.01 |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| OC - Order of Court | 25/09/1999 | OC |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| Prospectus | 20/01/1996 | PROSP |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |