Companies House documents and credit reports Examples available instantly online for all UK companies |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| Statement of name | 19/09/2006 | 694(4)(a) |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| AAMD - Amended Accounts | 25/09/2004 | AAMD |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Elective resolution | 22/03/2005 | ELRES |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| VAL - Valuation Report | 23/08/1999 | VAL |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| 652A - Application for striking off | 12/03/1999 | 652A |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| Valuation Report | 18/03/2002 | VAL |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |