Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| Change of name certificate | 10/09/2003 | CERTNM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Official Receiver's release | 02/02/1999 | RELREC |
| 363s - Annual Return | 23/06/2001 | 363s |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/03/1995 | 1.3 |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| Register of members in non-legible form | 19/02/2006 | 353a |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| Elective resolution | 19/07/1999 | ELRES |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| SA - Shares agreement | 12/11/2005 | SA |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/03/2005 | 1.3 |
| SA - Shares agreement | 23/03/2004 | SA |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| Redemption of shares | 20/02/2002 | RES16 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |