Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| Memorandum and Articles | 27/05/2000 | MA |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| Other resolution | 21/12/2000 | RES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| Early dissolution request | 04/10/2003 | L64.01 |
| 363s - Annual Return | 23/04/2001 | 363s |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| VAL - Valuation Report | 25/07/1997 | VAL |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/01/2003 | 703Q(1) |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| Order to wind up | 03/07/1993 | COCOMP |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 25/06/2000 | 288aCYM |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| Auditor's report | 07/03/1997 | AUDR |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |