Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| Other resolution | 15/10/2001 | RES13 |
| Memorandum and Articles | 07/10/1997 | MA |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 353 - Register of members | 21/11/2003 | 353 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| Order of Court | 24/12/2004 | OC |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| Auditor's statement | 30/11/1993 | AUDS |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Statement of name | 19/03/2006 | EEIG1 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| AA - Annual Accounts | 06/11/1993 | AA |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/03/1997 | 88(2)O |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| 401 - Register of Charges | 27/03/1999 | 401 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| OC-PRI - Order of Court for re-registration to private company | 23/09/2003 | OC-PRI |
| Annual Return | 18/01/2004 | 363a |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |