Companies House documents and credit reports Examples available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| Return by an oversea company on cessation of insolvency proceedings | 05/04/2004 | 703Q(2) |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| Early dissolution request | 20/01/2000 | L64.01 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| Amended Accounts | 01/01/2005 | AAMD |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| CERTIPS - Registration as Friendly Society | 25/12/1995 | CERTIPS |