Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Miscellaneous document | 13/09/1999 | MISC |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| Statement of name | 08/03/2003 | EEIG6 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| Amended Accounts | 01/01/2005 | AAMD |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| Statement of name | 29/11/2004 | EEIG6 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/07/1997 | COLIQ |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 31/08/1994 | 703P(1) |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| 363 - Annual Return | 29/09/1998 | 363 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| 353 - Register of members | 31/05/1997 | 353 |
| VAL - Valuation Report | 27/12/1999 | VAL |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| 363a - Annual Return | 05/04/2006 | 363a |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Memorandum and Articles | 12/02/1997 | MA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |