Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG6 - Statement of name | 14/11/2005 | EEIG6 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| Amended Accounts | 11/11/1996 | AAMD |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| Auditor's report | 25/09/1994 | AUDR |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/02/2000 | GAZ1 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| Annual Return | 26/03/1996 | 363b |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| Written elective resolution | 08/07/1998 | (W)ELRES |