Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| Redemption of shares | 11/07/2004 | RES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| Application by a public company for re-registration as a private company | 27/12/2001 | 53 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/05/2006 | BR1 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| 363b - Annual Return | 30/06/2006 | 363b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| 3.10 - Administrative Receiver's report | 24/11/1995 | 3.10 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/08/2004 | COLIQ |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 363x - Annual Return | 31/03/1996 | 363x |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| VAL - Valuation Report | 13/12/1997 | VAL |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |