Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| Register of members | 15/03/1997 | 353 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| AA - Annual Accounts | 29/09/2001 | AA |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/2006 | 419b |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |