Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 01/09/2003 | RES02 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| AA - Annual Accounts | 10/04/1998 | AA |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/04/2003 | 1.3(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| COAD - Instrument issued under Section 244(5) | 06/07/2006 | COAD |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Other resolution | 24/09/1998 | RES13 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |