Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| SA - Shares agreement | 15/11/2000 | SA |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Early dissolution request | 23/08/1997 | L64.01 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| AA - Annual Accounts | 27/05/2006 | AA |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| 405(2) - Notice of ceasing to act of Receiver | 23/06/2005 | 405(2) |
| Location of directors' service contracts | 09/01/1997 | 318 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 363b - Annual Return | 25/09/2005 | 363b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |