Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| Miscellaneous document | 18/08/2003 | MISC |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| Register of members | 30/10/1996 | 353 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| Redemption of shares | 16/05/2001 | RES16 |
| 363 - Annual Return | 29/05/1998 | 363 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| BS - Balance sheet | 02/11/1994 | BS |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| 363x - Annual Return | 07/06/2002 | 363x |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| 363s - Annual Return | 22/03/1996 | 363s |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/01/2003 | COLIQ |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| Second notification of strike-off in London Gazette (Section 652A) | 12/08/1999 | GAZ2(A) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Statement of name | 20/07/2005 | EEIG6 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |