Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| 363a - Annual Return | 23/10/2000 | 363a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| Official Receiver's release | 31/08/1994 | RELREC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| Register of members in non-legible form | 30/09/2000 | 353a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Shares agreement | 21/12/1999 | SA |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| Certificate that creditors have been paid in full | 17/03/2000 | 4.51 |
| Amended Accounts | 01/12/2003 | AAMD |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| Application for striking off | 20/02/1995 | 652A |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |