Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| 652A - Application for striking off | 01/07/2003 | 652A |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 397a - | 22/01/2000 | 397a |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| Application by a public company for re-registration as a private company | 27/12/2001 | 53 |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/2000 | 2.8(scot) |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| OC - Order of Court | 08/09/1998 | OC |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| 363x - Annual Return | 05/04/1995 | 363x |
| 401 - Register of Charges | 14/03/2002 | 401 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| Allotment of securities | 16/03/1999 | RES10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |