Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| BS - Balance sheet | 14/08/1999 | BS |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| OC - Order of Court | 21/03/1998 | OC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| Amended Accounts | 23/09/2003 | AAMD |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| Order to wind up | 22/12/1998 | COCOMP |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| Allotment of securities | 20/09/2000 | RES10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Balance sheet | 30/12/1995 | BS |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Miscellaneous document | 28/05/1999 | MISC |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| 363s - Annual Return | 07/12/1995 | 363s |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |