Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| Annual Return | 23/12/1999 | 363b |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| Register of members | 09/10/2005 | 353 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| 363a - Annual Return | 24/03/1998 | 363a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| 363s - Annual Return | 22/09/1993 | 363s |
| AA - Annual Accounts | 08/08/1994 | AA |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| 363a - Annual Return | 21/05/2003 | 363a |
| Register of members in non-legible form | 02/12/2002 | 353a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |