Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| Register of Charges | 06/04/2002 | 401 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| SA - Shares agreement | 15/11/2000 | SA |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| 363a - Annual Return | 28/09/2003 | 363a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| 363x - Annual Return | 08/01/2005 | 363x |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| AA - Annual Accounts | 17/05/2001 | AA |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| Change of name certificate | 16/09/1996 | CERTNM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Annual Accounts | 02/12/2004 | AA |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| OC - Order of Court | 20/10/2004 | OC |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| Business address changed | 03/05/2000 | BUSADDCH |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |