Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Order of Court | 23/02/2004 | OC |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Annual Accounts | 13/02/1995 | AA |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| Administration Order | 19/05/2005 | 2.7 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| 2.1(scot) - Notice of petition for administration order | 14/02/1995 | 2.1(scot) |
| Official Receiver's release | 12/01/2003 | RELREC |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| Auditor's report | 27/10/2004 | AUDR |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| Auditor's report | 18/03/1998 | AUDR |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| 363s - Annual Return | 23/04/2001 | 363s |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |