Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| AA - Annual Accounts | 17/06/2000 | AA |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| Mortgage Register | 30/12/1997 | ZMORT REG |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| L64.01 - Early dissolution request | 27/03/2003 | L64.01 |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| CERTIPS - Registration as Friendly Society | 26/09/2003 | CERTIPS |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| New Incorporation documents | 21/11/2001 | NEWINC |
| 397a - | 02/07/2006 | 397a |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| Elective resolution | 23/01/1997 | ELRES |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| 363a - Annual Return | 03/02/2004 | 363a |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| OC-PRI - Order of Court for re-registration to private company | 11/01/2004 | OC-PRI |
| 401 - Register of Charges | 26/12/1997 | 401 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |