Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| 363a - Annual Return | 19/08/1993 | 363a |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| 401 - Register of Charges | 27/03/2005 | 401 |
| Declaration on application for registration | 24/02/2001 | 12 |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| Business address changed | 20/10/2005 | BUSADDCH |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| Other resolution | 16/02/2005 | RES13 |
| 397a - | 02/01/2005 | 397a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| SA - Shares agreement | 02/09/2003 | SA |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| AA - Annual Accounts | 17/05/2001 | AA |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| Statement of name | 11/01/2001 | EEIG1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| 363b - Annual Return | 31/10/2004 | 363b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |