Companies House documents and credit reports
Examples available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 397a - | 12/10/1993 | 397a |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| AA - Annual Accounts | 17/02/1995 | AA |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| AA - Annual Accounts | 17/10/2005 | AA |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| Application for striking off | 10/04/1995 | 652A |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
