Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| 363s - Annual Return | 10/09/1997 | 363s |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/08/1993 | 416 |
| MISC - Miscellaneous document | 07/04/1998 | MISC |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| BS - Balance sheet | 30/08/2002 | BS |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| BS - Balance sheet | 18/03/2005 | BS |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Memorandum and Articles | 12/02/1997 | MA |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| 363s - Annual Return | 25/02/2004 | 363s |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |