Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 363x - Annual Return | 25/07/1996 | 363x |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| Notice of death of Liquidator | 29/08/1999 | 4.18(SC) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| SA - Shares agreement | 18/08/1995 | SA |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Register of members in non-legible form | 19/02/2006 | 353a |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| 363 - Annual Return | 12/07/2000 | 363 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| 318 - Location of directors' service con | 21/03/2003 | 318 |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| Register of Charges | 21/02/2001 | 401 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 397a - | 22/01/2000 | 397a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 18/08/1998 | 92(SC) |
| COLIQ - Orders to rescind, defer or stay | 29/06/1995 | COLIQ |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| 401 - Register of Charges | 27/04/2004 | 401 |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |