Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/05/2006 | 691-REREG |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| SA - Shares agreement | 13/09/1995 | SA |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| 363b - Annual Return | 25/09/1996 | 363b |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 363 - Annual Return | 30/06/2000 | 363 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| Memorandum and Articles | 11/06/2005 | MA |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| 353 - Register of members | 03/11/1994 | 353 |