Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| Annual Return | 28/06/2003 | 363 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| Notice of variation of administration order | 15/05/1995 | 2.12(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/03/1999 | GAZ2(A) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |