Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 12/04/2000 | 12CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 363s - Annual Return | 23/04/2001 | 363s |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/08/1995 | GAZ2(A) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 27/10/1998 | CERT7 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| Statement of name | 08/10/2000 | 694(4)(a) |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Elective resolution | 22/03/2005 | ELRES |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| AA - Annual Accounts | 17/06/2000 | AA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| Resolution to re-register | 26/07/1999 | RES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Application for striking off | 18/09/1998 | 652A |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 652A - Application for striking off | 01/07/2003 | 652A |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/02/2003 | GAZ2(A) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |