Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| Allotment of securities | 25/03/2003 | RES10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| AA - Annual Accounts | 16/02/1999 | AA |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 652A - Application for striking off | 11/12/1994 | 652A |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| Vary share rights/names | 26/01/2003 | RES12 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |