Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 363s - Annual Return | 20/03/1995 | 363s |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/12/1998 | 2(scot) |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| Administration Order | 16/07/2002 | 2.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| BS - Balance sheet | 11/08/1997 | BS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| 397a - | 26/04/1999 | 397a |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 05/09/2003 | 691 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| 363b - Annual Return | 05/04/1997 | 363b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |