Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 03/08/2002 | RES02 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| 363s - Annual Return | 22/12/2000 | 363s |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| OC - Order of Court | 02/07/1994 | OC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |