Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 363x - Annual Return | 24/06/1999 | 363x |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| Register of members | 06/04/1998 | 353 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2005 | EEIG4 |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| SA - Shares agreement | 18/08/1995 | SA |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| 363a - Annual Return | 24/03/1998 | 363a |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| Balance sheet | 29/01/2004 | BS |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| BS - Balance sheet | 19/12/1999 | BS |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| Annual Return | 24/12/1997 | 363a |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |
| Memorandum and Articles | 22/08/1996 | MA |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |