Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| Statement of name | 17/11/2000 | EEIG1 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 07/03/1996 | 92(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| Administration Order | 08/01/1997 | 2.7 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| 363x - Annual Return | 04/03/1995 | 363x |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| L64.01HC - Early dissolution request | 02/06/1994 | L64.01HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/2002 | GAZ2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |