Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| Other resolution | 19/08/2003 | RES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| 363b - Annual Return | 29/03/2000 | 363b |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 363 - Annual Return | 10/07/1993 | 363 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| Elective resolution | 22/03/2005 | ELRES |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| Shares agreement | 23/09/2003 | SA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| Annual Return | 02/10/2004 | 363s |