Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| Early dissolution request | 04/10/2003 | L64.01 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| 363a - Annual Return | 25/01/1999 | 363a |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| Prospectus | 17/09/2006 | PROSP |
| Register of members in non-legible form | 30/09/2000 | 353a |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| Annual Accounts | 21/06/2003 | AA |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 397a - | 02/01/2005 | 397a |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| VAL - Valuation Report | 09/04/1998 | VAL |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |