Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/09/1995 | 169(1B) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 363s - Annual Return | 30/03/1997 | 363s |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| SA - Shares agreement | 16/08/1994 | SA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 14/05/1998 | 288cCYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| Shares agreement | 06/06/1995 | SA |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |