Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| Annual Accounts | 27/12/1997 | AA |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| VAL - Valuation Report | 29/07/1996 | VAL |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| Reduction of issued capital | 01/07/1993 | RES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/10/2004 | COLIQ86 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| AA - Annual Accounts | 28/01/1996 | AA |
| Register of members in non-legible form | 19/02/2006 | 353a |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| Auditor's report | 31/05/1995 | AUDR |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| DO1 - Notice of disqualification of an indi | 20/07/1996 | DO1 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| Annual Return | 02/11/2000 | 363x |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| Prospectus | 30/01/1994 | PROSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| 363 - Annual Return | 10/06/2002 | 363 |