Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2005 | 703P(1) |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| L64.01 - Early dissolution request | 27/03/2003 | L64.01 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| 363b - Annual Return | 06/11/1997 | 363b |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| New Incorporation documents | 02/01/2002 | NEWINC |
| 353 - Register of members | 17/04/1999 | 353 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| AA - Annual Accounts | 23/05/1999 | AA |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| 363a - Annual Return | 24/07/1994 | 363a |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| Official Receiver's release | 25/11/2003 | RELREC |
| Early dissolution request | 23/02/2002 | L64.01 |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| Valuation Report | 20/09/1999 | VAL |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| AA - Annual Accounts | 03/11/1994 | AA |
| AA - Annual Accounts | 14/06/2000 | AA |