Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| BUSADDCH - Business address changed | 28/09/2003 | BUSADDCH |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/09/1995 | 169(1B) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| 363a - Annual Return | 15/10/2001 | 363a |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| SA - Shares agreement | 19/03/1998 | SA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/08/1999 | 2(scot) |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |