Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| 363 - Annual Return | 21/10/1995 | 363 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| Declaration on application for registration | 01/02/2003 | 12 |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| 363b - Annual Return | 31/10/2004 | 363b |
| 652A - Application for striking off | 12/03/1999 | 652A |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/02/1997 | GAZ2 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| Memorandum and Articles | 04/04/1995 | MA |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| Resolution to re-register | 27/05/2006 | RES02 |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |