Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Statement of name | 25/02/2006 | EEIG1 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 14/05/1998 | 288cCYM |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| 363s - Annual Return | 27/01/2005 | 363s |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |