Companies House documents and credit reports Examples available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 07/04/2005 | 225(1) |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| 363s - Annual Return | 22/12/1997 | 363s |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Application by a public company for re-registration as a private company following a Court Order red | 20/01/1997 | 139 |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| SA - Shares agreement | 12/12/2004 | SA |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| 363x - Annual Return | 17/08/2001 | 363x |
| Balance sheet | 10/10/2002 | BS |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 18/05/2005 | COLIQ |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| 363x - Annual Return | 22/04/1999 | 363x |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| Early dissolution request | 09/07/1997 | L64.01HC |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |