Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| Statement of name | 20/07/2005 | EEIG6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| OC - Order of Court | 05/08/2006 | OC |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 23/05/1998 | 2(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| 363a - Annual Return | 06/09/2003 | 363a |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 363s - Annual Return | 07/12/1995 | 363s |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| SA - Shares agreement | 15/05/1994 | SA |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| 397a - | 29/09/1993 | 397a |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| Change of name certificate | 18/10/2000 | CERTNM |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| Resolution to re-register | 25/06/1993 | RES02 |
| Resolution to re-register | 26/07/1999 | RES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |