Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| AA - Annual Accounts | 21/11/1993 | AA |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1993 | GAZ2 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| Declaration on application for registration | 27/02/2006 | 12 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| Register of Charges | 09/03/2000 | 401 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Miscellaneous document | 28/05/1999 | MISC |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/04/2000 | 4.28(SC) |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| Statement of name | 23/02/2005 | EEIG1 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| 363 - Annual Return | 24/04/1998 | 363 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| Register of members | 23/05/1995 | 353 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| Declaration on application for registration | 01/02/2003 | 12 |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |