Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 14/09/1999 | 4.33 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| 363 - Annual Return | 03/12/1995 | 363 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 03/07/2000 | 92(SC) |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 397a - | 02/01/2005 | 397a |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| Statement of name | 30/08/1997 | EEIG2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| Re-registration of a company from private to public with a change of name | 08/05/1998 | CERT7 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 03/08/2002 | GAZ2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| Valuation Report | 19/11/2006 | VAL |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| COAD - Instrument issued under Section 244(5) | 05/10/2000 | COAD |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| AA - Annual Accounts | 02/01/1995 | AA |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 363 - Annual Return | 12/07/2000 | 363 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| Other resolution | 05/11/1997 | RES13 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |