Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| Miscellaneous document | 21/11/1995 | MISC |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| COLIQ - Orders to rescind, defer or stay | 25/01/2004 | COLIQ |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Elective resolution | 22/03/2005 | ELRES |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| 4.51 - Certificate that creditors have been paid in full | 09/11/2001 | 4.51 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |