Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution | 24/09/1998 | RES13 |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| SA - Shares agreement | 01/10/2004 | SA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| Memorandum and Articles | 11/06/2005 | MA |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| Order of Court | 23/02/2004 | OC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| Reduction of issued capital | 12/07/2001 | RES06 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |