Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| Valuation Report | 05/09/2001 | VAL |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/08/2004 | COLIQ86 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| Register of members | 26/10/1998 | 353 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| Annual Return | 07/05/1999 | 363s |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |