Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 25/07/2005 | 117 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| Register of members in non-legible form | 26/05/1993 | 353a |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Annual Return | 05/03/1994 | 363 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |