Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| 363a - Annual Return | 05/08/2002 | 363a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/12/2004 | ORES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| 363a - Annual Return | 11/06/2001 | 363a |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| 363b - Annual Return | 22/05/2005 | 363b |
| 363a - Annual Return | 17/11/1997 | 363a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| Declaration on application for registration | 11/12/2001 | 12 |