Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| 363 - Annual Return | 14/02/1995 | 363 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| BS - Balance sheet | 06/10/2003 | BS |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| OC - Order of Court | 29/11/2001 | OC |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |