Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| VAL - Valuation Report | 25/09/1995 | VAL |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| AA - Annual Accounts | 19/10/1997 | AA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| ORES10 - Allotment of securities - ordinary resolution | 05/02/2001 | ORES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| 363s - Annual Return | 19/01/2000 | 363s |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| 363b - Annual Return | 12/12/2000 | 363b |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |