Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| Statement of name | 23/02/2005 | EEIG1 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| Elective resolution | 02/08/2000 | ELRES |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| SA - Shares agreement | 23/11/1997 | SA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/08/2003 | CERT7 |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| Register of Charges | 21/02/2001 | 401 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |