Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| Notice of Receiver's report | 10/06/2001 | 3.5(scot) |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| Annual Return | 17/07/2003 | 363x |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| OC - Order of Court | 05/07/1993 | OC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| Elective resolution | 04/08/2004 | ELRES |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/07/1997 | COLIQ |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| Annual Return | 19/03/2006 | 363a |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| CERTIPS - Registration as Friendly Society | 25/12/1995 | CERTIPS |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 353 - Register of members | 17/04/1999 | 353 |