Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| Amended Accounts | 01/12/2003 | AAMD |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| Amended Accounts | 07/10/1995 | AAMD |
| SA - Shares agreement | 24/10/1999 | SA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| 353 - Register of members | 21/11/2003 | 353 |
| Statement of name | 30/08/1997 | EEIG2 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/06/1997 | COLIQ86 |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| 363b - Annual Return | 30/11/2005 | 363b |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| 363s - Annual Return | 05/07/1994 | 363s |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Early dissolution request | 09/05/1999 | L64.01 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| Order of Court | 08/10/2000 | OC |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| 3.10 - Administrative Receiver's report | 24/11/1995 | 3.10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |