Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| SA - Shares agreement | 20/05/1994 | SA |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| Annual Return | 22/09/1999 | 363a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| Amended Accounts | 01/01/2005 | AAMD |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| Statement of name | 16/05/2005 | EEIG1 |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |