Companies House documents and credit reports Examples available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| Vary share rights/names | 26/01/2003 | RES12 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Vary share rights/names | 13/09/2005 | RES12 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| Miscellaneous document | 27/01/2002 | MISC |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| Elective resolution | 09/06/2005 | ELRES |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| Shares agreement | 30/01/1998 | SA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| Valuation Report | 19/11/2006 | VAL |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| 363s - Annual Return | 30/03/2002 | 363s |
| 363s - Annual Return | 22/06/2004 | 363s |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| Elective resolution | 04/08/2004 | ELRES |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| BS - Balance sheet | 07/07/1994 | BS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| OC - Order of Court | 19/08/1995 | OC |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |