Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| Miscellaneous document | 13/09/1999 | MISC |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| 685 - Declaration on application by a joint stock company for registration as a public c | 27/10/2003 | 685 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| 363a - Annual Return | 15/10/2001 | 363a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 363b - Annual Return | 29/01/2001 | 363b |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 363s - Annual Return | 28/06/2005 | 363s |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| 363 - Annual Return | 10/07/1993 | 363 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |