Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/05/2003 | CENT8 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| AA - Annual Accounts | 17/07/1997 | AA |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| Elective resolution | 02/08/2000 | ELRES |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| SA - Shares agreement | 01/10/2004 | SA |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |