Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| Official Receiver's release | 12/01/2003 | RELREC |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| Register of Charges | 22/05/2004 | 401 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| Administrative Receiver's report | 28/04/1996 | 3.10 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 363a - Annual Return | 13/02/2003 | 363a |
| Amended Accounts | 11/11/1996 | AAMD |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| Memorandum and Articles | 22/02/1998 | MA |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| SA - Shares agreement | 12/12/2004 | SA |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |