Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| COLIQ - Orders to rescind, defer or stay | 07/05/1999 | COLIQ |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| OC138 - Order of Court (Section 138) | 10/05/2006 | OC138 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/07/2000 | DO3 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| 363a - Annual Return | 17/11/1997 | 363a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| Orders to rescind, defer or stay | 28/05/1994 | COLIQ |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| Annual Return | 16/05/1996 | 363 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| 363x - Annual Return | 16/10/2003 | 363x |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| BS - Balance sheet | 19/12/1999 | BS |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| BS - Balance sheet | 22/01/2001 | BS |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |