Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| AA - Annual Accounts | 28/01/1996 | AA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| Early dissolution request | 18/11/2006 | L64.01HC |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| BS - Balance sheet | 30/08/2002 | BS |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| 363b - Annual Return | 18/04/2005 | 363b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Application for striking off | 17/02/2005 | 652A |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 08/04/2004 | 88(2)O |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| Annual Return | 23/12/1999 | 363b |