Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| Statement of name | 01/09/1996 | EEIG2 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| RES07 - Financial assistance in shares acquisition | 29/10/1994 | RES07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| COCOMP - Order to wind up | 10/07/2006 | COCOMP |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| Capital/bonus issue | 31/01/2001 | RES14 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| 397a - | 03/10/2001 | 397a |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| Memorandum and Articles | 27/05/2000 | MA |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| 4.17(SC) - Notice of final meeting of creditors | 23/09/1996 | 4.17(SC) |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2005 | CERT16 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |