Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| Order to wind up | 04/03/1999 | COCOMP |
| Resolution to re-register | 28/08/2006 | RES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 401 - Register of Charges | 12/12/2002 | 401 |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| BS - Balance sheet | 10/09/1996 | BS |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| Annual Return | 07/05/1999 | 363s |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| 401 - Register of Charges | 25/01/1999 | 401 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |