Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| 363s - Annual Return | 22/09/1993 | 363s |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| CERTIPS - Registration as Friendly Society | 15/10/1994 | CERTIPS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| L64.07HC - Release of Official Receiver | 08/01/2005 | L64.07HC |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| Annual Return | 16/02/2003 | 363 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |