Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| 353 - Register of members | 01/05/1999 | 353 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| 363a - Annual Return | 21/05/2003 | 363a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| Reduction of issued capital | 09/12/1993 | RES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 363s - Annual Return | 09/12/2001 | 363s |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| OC - Order of Court | 18/11/1993 | OC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| AA - Annual Accounts | 20/09/2000 | AA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| 363s - Annual Return | 14/02/1994 | 363s |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| Annual Return | 09/04/1993 | 363s |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |