Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 23/10/1998 | LETT-CESS |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| Other resolution | 15/10/2001 | RES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| 363x - Annual Return | 12/01/1994 | 363x |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| AAMD - Amended Accounts | 30/12/2000 | AAMD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |