Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| 353 - Register of members | 01/05/1999 | 353 |
| 363s - Annual Return | 09/05/1997 | 363s |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/10/2006 | 680a |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 17/04/1999 | GAZ2 |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |