Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| 652A - Application for striking off | 16/04/1999 | 652A |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| Shares agreement | 30/01/1998 | SA |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| 363a - Annual Return | 21/05/2003 | 363a |
| Auditor's report | 07/03/1997 | AUDR |
| 363 - Annual Return | 21/10/1995 | 363 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |