Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Allotment of securities | 28/06/2003 | RES10 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| Elective resolution | 15/11/2002 | ELRES |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| Statement of name | 18/06/1997 | EEIG6 |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 07/02/1997 | 288cCYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Notice of disqualification of an individual | 01/12/2005 | DO1 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| Extraordinary resolution in creditors; voluntary liquidation | 19/01/2001 | LRESEX |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| Annual Return | 08/11/1994 | 363x |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| 353 - Register of members | 26/07/1998 | 353 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| Application for striking off | 09/01/1998 | 652A |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
