Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| Statement of name | 30/08/1997 | EEIG2 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 363a - Annual Return | 23/10/2000 | 363a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Purchase own shares | 20/05/2000 | RES08 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| 397a - | 20/06/1995 | 397a |
| Auditor's report | 06/11/2005 | AUDR |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| VAL - Valuation Report | 27/12/1999 | VAL |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| Notice of wind up | 07/05/1997 | F14 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |