Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| Reduction of issued capital | 11/08/2003 | RES06 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/12/1994 | GAZ2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 363a - Annual Return | 22/10/1997 | 363a |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| 363s - Annual Return | 06/01/2002 | 363s |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| 397a - | 20/09/1993 | 397a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| Capital/bonus issue | 22/04/2006 | RES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| Annual Return | 05/07/1995 | 363b |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Other resolution | 11/12/2001 | RES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| Application for striking off | 18/04/2001 | 652A |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |