Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| 363x - Annual Return | 08/05/2004 | 363x |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| VAL - Valuation Report | 27/12/1999 | VAL |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| Notice of wind up | 07/05/1997 | F14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| 363x - Annual Return | 02/12/2001 | 363x |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| 353 - Register of members | 06/10/1998 | 353 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| 363b - Annual Return | 21/09/2001 | 363b |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/2005 | BR1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| Official Receiver's release | 14/02/2004 | RELREC |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| 363 - Annual Return | 13/11/2006 | 363 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| Elective resolution | 11/05/1994 | ELRES |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 10/08/2006 | 1.3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |