Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| OC-DV - Order of Court - dissolution void | 27/09/1998 | OC-DV |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| AA - Annual Accounts | 17/02/1995 | AA |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2000 | 403b |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/11/2004 | BR7 |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| 363a - Annual Return | 28/09/2003 | 363a |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Declaration on application for registration | 24/02/2001 | 12 |
| SA - Shares agreement | 13/01/2006 | SA |
| Auditor's report | 02/06/2000 | AUDR |
| 363 - Annual Return | 30/06/2000 | 363 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| Notice of final meeting of creditors | 27/02/1996 | 4.43 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| 363x - Annual Return | 22/04/1999 | 363x |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| 363s - Annual Return | 22/10/2004 | 363s |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| Statement of name | 27/04/1998 | 694(4)(b) |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |