Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Elective resolution | 27/04/2000 | ELRES |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| Valuation Report | 27/08/2005 | VAL |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| Register of members | 21/05/1999 | 353 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| 2.18 - Notice of Order to deal with charged property | 05/10/2004 | 2.18 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| 363s - Annual Return | 30/03/2002 | 363s |
| Statement of name | 20/11/1993 | EEIG6 |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| 652A - Application for striking off | 14/08/1993 | 652A |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| Annual Return | 03/10/2006 | 363b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |