Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| EEIG2 - Statement of name | 11/12/2002 | EEIG2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| Shares agreement | 29/03/1998 | SA |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| 363x - Annual Return | 12/01/1994 | 363x |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |