Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| AA - Annual Accounts | 02/05/2000 | AA |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| 3.3(scot) - Notice of receiver's death | 07/06/1993 | 3.3(scot) |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| New Incorporation documents | 21/02/2000 | NEWINC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| Resolution to re-register | 12/02/1994 | RES02 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| Notice of wind up | 26/02/2004 | F14 |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |