Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| 363 - Annual Return | 12/06/2006 | 363 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 07/03/2005 | 4.40 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2005 | 703P(1) |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 363a - Annual Return | 20/10/2000 | 363a |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| VAL - Valuation Report | 24/02/2002 | VAL |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 23/05/1998 | 2(scot) |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| VAL - Valuation Report | 13/12/1997 | VAL |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| DISS40 - Notice of striking-off action disc | 08/11/2003 | DISS40 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| SA - Shares agreement | 03/04/1995 | SA |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |