Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| Annual Return | 11/06/1993 | 363x |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| Statement of name | 19/04/2005 | 694(4)(a) |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 15/12/2003 | EEIG5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/05/2003 | CENT8 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| 652A - Application for striking off | 02/03/2006 | 652A |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| 363x - Annual Return | 22/04/1999 | 363x |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| OC - Order of Court | 09/02/2002 | OC |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| 363 - Annual Return | 08/06/2002 | 363 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |