Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| New Incorporation documents | 20/05/1998 | NEWINC |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| Statement of name | 27/10/1995 | EEIG6 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| 363x - Annual Return | 08/12/1996 | 363x |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 363x - Annual Return | 03/12/2006 | 363x |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| Valuation Report | 21/07/2006 | VAL |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| Register of members in non-legible form | 01/03/1995 | 353a |
| Change of name certificate | 03/02/1995 | CERTNM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| 363b - Annual Return | 04/06/2003 | 363b |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| Order to wind up | 11/05/2006 | COCOMP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 22/03/2001 | 685 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| BS - Balance sheet | 21/04/1998 | BS |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| 353 - Register of members | 20/05/2005 | 353 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |