Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| SA - Shares agreement | 28/12/1994 | SA |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| Balance sheet | 03/04/1993 | BS |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 26/05/1995 | GAZ1(A) |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Resolution to re-register | 01/09/2003 | RES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| 2.2(scot) - Notice of administration order | 25/12/1994 | 2.2(scot) |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| Auditor's report | 27/10/2004 | AUDR |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| BS - Balance sheet | 26/02/2006 | BS |
| Statement of name | 01/10/2000 | EEIG2 |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| 363x - Annual Return | 20/11/1997 | 363x |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |