Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| Order of Court | 30/09/2003 | OC |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Auditor's statement | 20/06/2004 | AUDS |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/07/2006 | 680a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| Early dissolution request | 02/12/1997 | L64.01 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/10/2001 | 176 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| AA - Annual Accounts | 01/07/2006 | AA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |