Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| Register of Charges | 12/10/2005 | 401 |
| Early dissolution request | 24/04/2004 | L64.01HC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| Statement of name | 24/10/2000 | EEIG6 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| Certificate of specific penalty | 08/07/2004 | SPECPEN |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 08/04/2004 | 88(2)O |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1997 | 4.33 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |