Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 03/02/2002 | 680b |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| AA - Annual Accounts | 07/09/1995 | AA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| 363s - Annual Return | 08/03/1995 | 363s |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| 363s - Annual Return | 17/03/2004 | 363s |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |