Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| Vary share rights/names | 03/02/1996 | RES12 |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| Order of Court | 30/09/2003 | OC |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| Notice of wind up | 05/09/2001 | F14 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| Change of name certificate | 18/10/2000 | CERTNM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| New Incorporation documents | 02/01/2002 | NEWINC |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| 401 - Register of Charges | 27/03/2005 | 401 |
| 363s - Annual Return | 21/09/2006 | 363s |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |