Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| BS - Balance sheet | 17/05/1996 | BS |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| VAL - Valuation Report | 29/05/2004 | VAL |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| 652A - Application for striking off | 16/04/1999 | 652A |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| 363 - Annual Return | 10/06/2002 | 363 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |