Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| Annual Return | 05/03/1994 | 363 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| Notice of wind up | 15/03/1999 | F14 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| AA - Annual Accounts | 05/05/2005 | AA |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| 363b - Annual Return | 06/03/1994 | 363b |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |