Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| 2.21 - Statement of Administrator's proposals | 22/05/2003 | 2.21 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| 363s - Annual Return | 05/10/1995 | 363s |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| Annual Return | 20/10/2002 | 363x |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| DO2 - Notice of disqualification order against a body cor | 06/08/2000 | DO2 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| Early dissolution request | 09/05/1999 | L64.01 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| OC - Order of Court | 08/09/1998 | OC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| SA - Shares agreement | 16/08/1994 | SA |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| SA - Shares agreement | 10/08/2000 | SA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |