Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| RES03 - Exempt from appointment of auditor | 25/02/2004 | RES03 |
| Notice of resignation of directors or secretaries | 05/09/1997 | 288b |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| 363b - Annual Return | 13/06/2005 | 363b |
| 363s - Annual Return | 02/02/2002 | 363s |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| Valuation Report | 01/12/2000 | VAL |