Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| 363s - Annual Return | 02/02/2002 | 363s |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 652A - Application for striking off | 31/01/1998 | 652A |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| SA - Shares agreement | 13/09/1995 | SA |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| 363 - Annual Return | 24/11/1996 | 363 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| SA - Shares agreement | 03/04/1995 | SA |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| Redemption of shares | 05/04/1996 | RES16 |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |