Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| Notice of wind up | 09/11/1996 | F14 |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| OC - Order of Court | 09/03/2005 | OC |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/09/1993 | 4.40 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| Miscellaneous document | 07/04/1999 | MISC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| Administration Order | 28/07/2005 | 2.7 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| Statement of name | 30/08/1997 | EEIG2 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| Allotment of securities | 24/04/1996 | RES10 |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| AUDR - Auditor's report | 22/12/1999 | AUDR |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| 363s - Annual Return | 07/12/1995 | 363s |
| Annual Return | 09/05/2005 | 363b |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |