Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| Other resolution | 18/10/1995 | RES13 |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| OC138 - Order of Court (Section 138) | 05/01/1999 | OC138 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| Reduction of issued capital | 09/03/1994 | RES06 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/09/1997 | PUC30 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 05/12/2001 | 43(3)e |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 18/05/2005 | COLIQ |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
