Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| 3.6 - Abstract of receipt and payments in receivership | 25/10/2003 | 3.6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| BS - Balance sheet | 19/02/2002 | BS |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| Statement of name | 23/09/2000 | 694(4)(b) |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/08/1995 | ORESO5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| BS - Balance sheet | 09/07/1999 | BS |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |