Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/07/1996 | WRES07 |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| Annual Return | 18/10/1996 | 363s |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| Declaration on application for registration | 05/04/1999 | 12 |
| 363a - Annual Return | 12/10/1996 | 363a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| Elective resolution | 29/05/1998 | ELRES |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| Memorandum and Articles - used in re-registration | 07/03/1997 | MAR |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| Purchase own shares | 10/09/1994 | RES08 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 25/06/2000 | 288aCYM |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |