Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| SA - Shares agreement | 14/11/2002 | SA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| SA - Shares agreement | 02/09/2003 | SA |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| SA - Shares agreement | 05/03/2003 | SA |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 363s - Annual Return | 20/08/2001 | 363s |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| AA - Annual Accounts | 20/09/2000 | AA |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/05/2004 | 157 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| BS - Balance sheet | 05/09/1996 | BS |
| Abstract of receipt and payments in receivership | 13/12/2004 | 3.6 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 21/10/1998 | 680b |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| Application by a public company for re-registration as a private company following a Court Order red | 23/09/1999 | 139 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| Change of name certificate | 03/02/1995 | CERTNM |
| AA - Annual Accounts | 01/06/2001 | AA |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| Redemption of shares | 06/05/2006 | RES16 |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| 363a - Annual Return | 12/10/1996 | 363a |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |