Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| BS - Balance sheet | 02/11/1994 | BS |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| OC - Order of Court | 27/06/1998 | OC |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| Order to wind up | 09/08/2003 | COCOMP |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| 363x - Annual Return | 07/06/2002 | 363x |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| SA - Shares agreement | 15/11/2000 | SA |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| Balance sheet | 01/08/2000 | BS |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| Early dissolution request | 17/07/1996 | L64.01HC |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/2006 | 419b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| Notice of a variation or cessation of a disqualification order | 04/10/1998 | DO4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| 401 - Register of Charges | 23/11/1997 | 401 |