Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 353 - Register of members | 28/10/2006 | 353 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| VAL - Valuation Report | 30/04/2003 | VAL |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| OC - Order of Court | 28/05/2000 | OC |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| Memorandum and Articles | 25/03/1997 | MA |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
