Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 353 - Register of members | 26/07/1998 | 353 |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 363a - Annual Return | 07/06/1999 | 363a |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| 353 - Register of members | 11/04/2004 | 353 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| 363x - Annual Return | 12/03/1995 | 363x |
| 363x - Annual Return | 20/09/1994 | 363x |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/05/2005 | ERES07 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Location of directors' service contracts | 07/10/2004 | 318 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| Amended Accounts | 29/06/2004 | AAMD |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| OC - Order of Court | 04/11/2003 | OC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 397a - | 01/05/2003 | 397a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| Auditor's statement | 17/02/2005 | AUDS |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |