Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| Order of Court | 20/06/1994 | OC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| 363 - Annual Return | 05/05/1995 | 363 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/03/2006 | COLIQ |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/05/2003 | 685 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| 363 - Annual Return | 14/02/2001 | 363 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| Other resolution | 05/11/1997 | RES13 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| BS - Balance sheet | 26/01/2002 | BS |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |