Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/03/1996 | 88(2)O |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| 397a - | 09/11/2004 | 397a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| Miscellaneous document | 27/01/2002 | MISC |
| 363x - Annual Return | 14/08/1994 | 363x |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| Purchase own shares | 17/04/1998 | RES08 |
| Auditor's statement | 31/10/2006 | AUDS |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| SA - Shares agreement | 03/04/1995 | SA |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| DO1 - Notice of disqualification of an indi | 10/01/1996 | DO1 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |