Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| VAL - Valuation Report | 01/11/2005 | VAL |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| Annual Return | 18/01/2004 | 363a |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Elective resolution | 27/12/2005 | ELRES |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| Notice of final meeting of creditors | 14/11/2003 | 4.43 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/10/2003 | 176 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Order to wind up | 03/07/1996 | COCOMP |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| 363x - Annual Return | 04/03/2005 | 363x |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |