Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| DISS40 - Notice of striking-off action disc | 13/03/1996 | DISS40 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| 2.2(scot) - Notice of administration order | 22/11/2006 | 2.2(scot) |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/08/2004 | COLIQ86 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| 363x - Annual Return | 12/03/1995 | 363x |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| SA - Shares agreement | 18/08/1995 | SA |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| OC - Order of Court | 17/10/2005 | OC |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 05/05/1993 | COLIQ |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| 363s - Annual Return | 27/06/2004 | 363s |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| Miscellaneous document | 15/09/1997 | MISC |
| Statement of name | 03/09/1996 | 694(4)(b) |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |