Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| 363b - Annual Return | 30/11/2002 | 363b |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| Order to wind up | 04/03/1999 | COCOMP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 397a - | 24/10/2005 | 397a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 363a - Annual Return | 22/10/1999 | 363a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| 397a - | 02/07/2006 | 397a |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| Annual Return | 05/06/2002 | 363s |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| Declaration on application for registration | 27/02/2006 | 12 |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |