Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| BS - Balance sheet | 24/05/1996 | BS |
| Elective resolution | 27/04/2000 | ELRES |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| Memorandum and Articles | 22/08/1996 | MA |
| BS - Balance sheet | 17/05/1996 | BS |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| Register of members | 23/05/1995 | 353 |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| 401 - Register of Charges | 25/03/2000 | 401 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/12/1994 | 397 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |