Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| Redemption of shares | 27/03/2005 | RES16 |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/12/1996 | 466 |
| Order of Court | 06/01/1995 | OC |
| Business address changed | 20/10/2005 | BUSADDCH |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| AA - Annual Accounts | 17/05/2001 | AA |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/05/1997 | LET-CESS |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| Purchase own shares | 10/09/1994 | RES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| Annual Return | 12/11/1996 | 363s |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| OC - Order of Court | 08/09/1998 | OC |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |