Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/11/1997 | 2.9(SC) |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| Balance sheet | 03/04/1993 | BS |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| SA - Shares agreement | 15/05/1994 | SA |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| 694(4)(a) - Statement of name | 03/03/1999 | 694(4)(a) |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Business address changed | 30/09/2004 | BUSADDCH |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Statement of name | 15/08/1999 | EEIG2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |