Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| 363x - Annual Return | 22/05/2003 | 363x |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| 652A - Application for striking off | 23/06/1999 | 652A |
| VAL - Valuation Report | 25/07/1997 | VAL |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/09/1995 | 169(1B) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| 353 - Register of members | 16/09/1995 | 353 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 353 - Register of members | 03/04/2003 | 353 |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |