Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| Change of name certificate | 16/09/1996 | CERTNM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Early dissolution request | 04/11/1996 | L64.01HC |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| Resolution to re-register | 17/12/2001 | RES02 |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| 652A - Application for striking off | 26/08/1999 | 652A |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| 363b - Annual Return | 17/01/1999 | 363b |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| Vary share rights/names | 25/09/1999 | RES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| Purchase own shares | 12/04/1993 | RES08 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| Return by an oversea company on cessation of insolvency proceedings | 05/04/2004 | 703Q(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |