Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| VAL - Valuation Report | 13/12/1997 | VAL |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| Auditor's report | 16/07/2000 | AUDR |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| Change of name certificate | 16/09/1996 | CERTNM |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| Early dissolution request | 09/01/2005 | L64.01 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| BS - Balance sheet | 01/01/2006 | BS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 363 - Annual Return | 26/10/2000 | 363 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |