Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| Redemption of shares | 16/05/2001 | RES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| Other resolution | 21/12/2000 | RES13 |
| Amended Accounts | 15/02/2004 | AAMD |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| 363a - Annual Return | 09/01/1994 | 363a |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 363 - Annual Return | 28/06/2004 | 363 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| 397a - | 24/10/2005 | 397a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| 363a - Annual Return | 28/06/1993 | 363a |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| Application for striking off | 01/12/1995 | 652A |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/2006 | 419b |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| 363a - Annual Return | 21/01/1999 | 363a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |