Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| Change of name certificate | 11/06/2005 | CERTNM |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/06/2000 | 176 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| 353 - Register of members | 01/03/2002 | 353 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/1998 | ORESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| Re-registration of a company from limited to unlimited with a change of name | 06/07/2005 | CERT4 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| CERTIPS - Registration as Friendly Society | 04/10/1996 | CERTIPS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| Other resolution | 21/11/2001 | RES13 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| 363CYM - Annual Return (Welsh language form) | 20/01/2002 | 363CYM |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |