Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| Application by a public company for re-registration as a private company following a Court Order red | 06/02/1996 | 139 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| Notice of wind up | 09/11/1996 | F14 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| Register of members | 15/03/1997 | 353 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| 397a - | 24/05/2004 | 397a |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |