Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| Resolution to re-register | 12/02/1994 | RES02 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/01/2003 | COLIQ |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| Capital/bonus issue | 23/09/2004 | RES14 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| 363b - Annual Return | 12/07/1996 | 363b |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| Memorandum and Articles | 22/08/1996 | MA |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| Annual Accounts | 02/12/2004 | AA |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| Other resolution | 18/10/1995 | RES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 14/12/2002 | 92(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| F14 - Notice of wind up | 22/07/2006 | F14 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |