Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| Auditor's statement | 20/06/2004 | AUDS |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| BS - Balance sheet | 17/05/1996 | BS |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 353 - Register of members | 13/12/1996 | 353 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| Redemption of shares | 20/02/2002 | RES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| 652A - Application for striking off | 22/03/1997 | 652A |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| CERTIPS - Registration as Friendly Society | 02/06/1997 | CERTIPS |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| Amended Accounts | 04/11/2002 | AAMD |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| 363x - Annual Return | 22/02/2004 | 363x |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |