Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| Amended Accounts | 01/01/2005 | AAMD |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| SA - Shares agreement | 07/12/1996 | SA |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| Change of name certificate | 04/10/1996 | CERTNM |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| AA - Annual Accounts | 20/09/2000 | AA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| Order of Court | 08/10/2000 | OC |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| Statement of name | 25/02/2006 | EEIG1 |