Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/10/2001 | 176 |
| Annual Return | 01/09/2001 | 363s |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Shares agreement | 23/09/2003 | SA |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| Miscellaneous document | 09/05/1999 | MISC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| Purchase own shares | 12/04/1993 | RES08 |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| 169 - Return by a company purchasing its own | 22/01/1999 | 169 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| Memorandum and Articles | 22/02/1998 | MA |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| AA - Annual Accounts | 05/07/2005 | AA |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| Order of Court | 24/12/2004 | OC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| Application by a public company for certificate to commence business and statutory declaration in su | 10/06/2006 | 117 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| Miscellaneous document | 28/05/1999 | MISC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |