Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 363s - Annual Return | 04/09/1998 | 363s |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| 652A - Application for striking off | 23/07/2002 | 652A |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| 363b - Annual Return | 05/12/2004 | 363b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| OC - Order of Court | 19/07/2006 | OC |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| Statement of company's affairs | 30/01/1998 | 4.20 |