Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| BS - Balance sheet | 10/02/1998 | BS |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| Annual Accounts | 21/06/2003 | AA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| Order to wind up | 04/03/1995 | COCOMP |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| Early dissolution request | 02/06/1997 | L64.01HC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1994 | 363CYM |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |