Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Change of name certificate | 03/11/1993 | CERTNM |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| 363s - Annual Return | 07/12/1995 | 363s |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| Notice of appointment of a Receiver by the Court | 27/07/2001 | 2(scot) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| Statement of name | 25/02/2006 | EEIG1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/08/2005 | 242 |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |