Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| Allotment of securities | 25/03/2003 | RES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| AA - Annual Accounts | 28/03/2001 | AA |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| Annual Accounts | 17/01/1998 | AA |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| 363x - Annual Return | 12/03/1995 | 363x |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |