Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| SA - Shares agreement | 01/10/2004 | SA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| 397a - | 07/01/2005 | 397a |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 652A - Application for striking off | 10/09/1995 | 652A |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| Statement of name | 19/04/2005 | 694(4)(a) |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| 2.2(scot) - Notice of administration order | 02/03/2005 | 2.2(scot) |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
