Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| New Incorporation documents | 02/01/2002 | NEWINC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| Notice of appointment of a Receiver by the Court | 12/01/2003 | 2(scot) |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| 363x - Annual Return | 05/02/2005 | 363x |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| Auditor's statement | 04/01/1998 | AUDS |
| AA - Annual Accounts | 09/04/2001 | AA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| AA - Annual Accounts | 29/09/1998 | AA |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| OC - Order of Court | 01/09/1993 | OC |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |