Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| Application for striking off | 23/10/2005 | 652A |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| SA - Shares agreement | 02/09/2003 | SA |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| Business address changed | 11/09/2002 | BUSADDCH |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| Annual Return | 21/10/2004 | 363 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 401 - Register of Charges | 27/03/1999 | 401 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| COLIQ - Orders to rescind, defer or stay | 21/01/2002 | COLIQ |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| AA - Annual Accounts | 14/07/1998 | AA |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |