Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| 353 - Register of members | 26/07/1993 | 353 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| Shares agreement | 06/12/1995 | SA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Valuation Report | 11/10/1993 | VAL |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| Capital/bonus issue | 09/02/2003 | RES14 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/09/1994 | 680b |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/03/1997 | 88(2)O |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Reduction of issued capital | 09/03/1994 | RES06 |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |