Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| Shares agreement | 21/12/1999 | SA |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| Order of Court - dissolution void | 28/08/2000 | OC-DV |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| Statement of name | 12/03/2000 | EEIG2 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| Business address changed | 16/06/1998 | BUSADDCH |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| OC - Order of Court | 25/06/1995 | OC |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/2001 | GAZ1(A) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| Auditor's report | 02/06/2000 | AUDR |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| New Incorporation documents | 30/06/2001 | NEWINC |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| Statement of name | 25/02/2006 | EEIG1 |
| 363s - Annual Return | 31/12/2005 | 363s |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |