Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| 652A - Application for striking off | 25/01/2002 | 652A |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 363b - Annual Return | 28/04/2006 | 363b |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 363s - Annual Return | 14/09/2006 | 363s |
| 652A - Application for striking off | 11/12/1994 | 652A |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| CERT10 - Re-registration of a company from public to private | 29/05/2001 | CERT10 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| Elective resolution | 22/03/2005 | ELRES |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |