Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| Change of name certificate | 28/12/1993 | CERTNM |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| Register of members | 23/05/1995 | 353 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| 363s - Annual Return | 26/07/2000 | 363s |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/05/1995 | EEIG5 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| Early dissolution request | 04/10/2003 | L64.01 |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |