Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| 363a - Annual Return | 21/05/2003 | 363a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| 363b - Annual Return | 29/06/2006 | 363b |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| Elective resolution | 29/05/1998 | ELRES |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| 363s - Annual Return | 09/12/2001 | 363s |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| 652A - Application for striking off | 23/07/2002 | 652A |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Auditor's report | 16/12/1997 | AUDR |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/10/1997 | GAZ1 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| Prospectus | 31/03/1998 | PROSP |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| VAL - Valuation Report | 30/09/2004 | VAL |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
