Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| OC - Order of Court | 21/03/1998 | OC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/01/2002 | 88(2)O |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 363 - Annual Return | 30/09/1994 | 363 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| AA - Annual Accounts | 03/12/2001 | AA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| 363a - Annual Return | 27/10/1996 | 363a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 363s - Annual Return | 19/07/1995 | 363s |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |