Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| Purchase own shares | 10/02/1998 | RES08 |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| 363a - Annual Return | 07/06/1999 | 363a |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| 362 - Notice of place where an oversea branch register is kept | 07/08/2004 | 362 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 401 - Register of Charges | 02/11/2002 | 401 |
| 363a - Annual Return | 28/01/2004 | 363a |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| Vary share rights/names | 25/09/1999 | RES12 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| Statement of name | 08/10/2000 | 694(4)(a) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/02/1997 | GAZ2 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| MISC - Miscellaneous document | 12/05/1994 | MISC |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |