Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| Official Receiver's release | 17/02/2002 | RELREC |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| Vary share rights/names | 03/01/1999 | RES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| 363s - Annual Return | 06/12/2004 | 363s |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| 363s - Annual Return | 28/06/2005 | 363s |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| BS - Balance sheet | 26/01/2002 | BS |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| Miscellaneous document | 07/04/1999 | MISC |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/2005 | BR1 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| SA - Shares agreement | 01/10/2004 | SA |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| 363b - Annual Return | 29/06/2006 | 363b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |