Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| CERTIPS - Registration as Friendly Society | 24/07/2006 | CERTIPS |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| 362 - Notice of place where an oversea branch register is kept | 19/05/1993 | 362 |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| DISS40 - Notice of striking-off action disc | 13/03/1996 | DISS40 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| Redemption of shares | 11/07/2004 | RES16 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| 3.10 - Administrative Receiver's report | 03/11/2002 | 3.10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |