Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 03/11/1994 | 703Q(2) |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| Resolution to re-register | 19/09/1998 | RES02 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |