Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| Statement of name | 27/11/2001 | EEIG1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| Redemption of shares | 05/04/1996 | RES16 |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| 363b - Annual Return | 26/04/2003 | 363b |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| Register of members | 02/12/1998 | 353 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |