Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| Miscellaneous document | 15/09/1997 | MISC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| ZMORT REG - Mortgage Register | 30/03/1995 | ZMORT REG |
| Annual Return | 22/04/2000 | 363b |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| Shares agreement | 12/08/2001 | SA |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Resolution to re-register | 04/01/2003 | RES02 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| AA - Annual Accounts | 03/11/1994 | AA |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 397a - | 22/04/2003 | 397a |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| Return by a company purchasing its own shares | 31/07/1994 | 169 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 363s - Annual Return | 19/07/1995 | 363s |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| 363a - Annual Return | 17/10/1993 | 363a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| Elective resolution | 27/04/2000 | ELRES |