Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| SA - Shares agreement | 12/12/2004 | SA |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 18/01/1999 | SRES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| RELREC - Official Receiver's release | 12/03/1999 | RELREC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| Statement of name | 11/01/2001 | EEIG1 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| Miscellaneous document | 21/11/1995 | MISC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| Notice of wind up | 25/12/2005 | F14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| 652A - Application for striking off | 21/07/1995 | 652A |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| Location of directors' service contracts | 23/11/2002 | 318 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| ZMORT REG - Mortgage Register | 25/01/1998 | ZMORT REG |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| Administration Order | 21/01/1997 | 2.7 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |