Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| 363a - Annual Return | 22/10/1999 | 363a |
| EEIG4 - Notice of documents and particulars required to be filed | 19/08/1998 | EEIG4 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| 363x - Annual Return | 31/03/1996 | 363x |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |