Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| 363a - Annual Return | 15/10/2001 | 363a |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| Early dissolution request | 20/01/2000 | L64.01 |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| 397a - | 24/05/2003 | 397a |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| Resolution to re-register | 21/09/1997 | RES02 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |