Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 22/09/1998 | 692(1)(c) |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/08/2003 | COLIQ |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| 652A - Application for striking off | 26/08/1999 | 652A |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| AA - Annual Accounts | 21/11/1993 | AA |
| 363b - Annual Return | 22/11/2002 | 363b |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| Miscellaneous document | 06/04/2006 | MISC |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |