Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| Order to wind up | 13/05/2001 | COCOMP |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Register of members in non-legible form | 08/11/2001 | 353a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| EEIG3 - Notice of manager's particulars | 19/07/2004 | EEIG3 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| EEIG1 - Statement of name | 13/05/2006 | EEIG1 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| Auditor's statement | 30/08/2004 | AUDS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| BS - Balance sheet | 18/03/2005 | BS |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |