Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| 353 - Register of members | 17/04/1999 | 353 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| 397a - | 22/04/2003 | 397a |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| Annual Accounts | 13/02/1995 | AA |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |