Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Statement of name | 02/06/2002 | EEIG2 |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| VAL - Valuation Report | 01/11/2005 | VAL |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| 2.18 - Notice of Order to deal with charged property | 01/01/1997 | 2.18 |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| L64.01HC - Early dissolution request | 21/02/1996 | L64.01HC |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| Order to wind up | 21/08/2003 | COCOMP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| Notice of Appointment of Liquidator in winding up by the Court | 10/10/2000 | 4.31 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| Annual Return | 24/06/2001 | 363x |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |