Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 04/11/1996 | L64.01HC |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| OC - Order of Court | 01/09/1993 | OC |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| 363b - Annual Return | 17/08/2004 | 363b |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| Balance sheet | 27/02/2000 | BS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| SA - Shares agreement | 10/12/2005 | SA |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| 363s - Annual Return | 05/10/1995 | 363s |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| 353 - Register of members | 01/03/2002 | 353 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| 363s - Annual Return | 16/10/1997 | 363s |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| Resolution to re-register | 19/09/1998 | RES02 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |