Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Resolution to re-register | 01/09/2003 | RES02 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| Early dissolution request | 07/02/2006 | L64.01 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| 353 - Register of members | 02/04/1998 | 353 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| Vary share rights/names | 03/02/1996 | RES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| Change of name certificate | 27/09/1997 | CERTNM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| Elective resolution | 27/04/2000 | ELRES |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/04/2005 | EXLIQ |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| AA - Annual Accounts | 23/05/1999 | AA |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| 363a - Annual Return | 02/09/2003 | 363a |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| 363x - Annual Return | 11/10/2002 | 363x |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
