Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Notice of wind up | 24/04/1995 | F14 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| New Incorporation documents | 21/02/2000 | NEWINC |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| OC - Order of Court | 07/01/1995 | OC |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/07/1997 | COLIQ |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| Elective resolution | 02/08/2000 | ELRES |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| L64.06 - Directions to defer dissolution | 16/11/2002 | L64.06 |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| 353 - Register of members | 31/05/1997 | 353 |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |