Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| SA - Shares agreement | 10/12/2005 | SA |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 08/12/1998 | EEIG5 |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| Allotment of securities | 25/03/2003 | RES10 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| Auditor's report | 18/03/1998 | AUDR |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| Purchase own shares | 23/02/2004 | RES08 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/11/1995 | CERT20 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |