Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| VAL - Valuation Report | 09/04/1998 | VAL |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| SA - Shares agreement | 16/08/1994 | SA |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| BS - Balance sheet | 21/11/1997 | BS |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| Shares agreement | 09/01/1999 | SA |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/12/1997 | COLIQ86 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| Auditor's report | 18/03/1998 | AUDR |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 401 - Register of Charges | 09/09/2004 | 401 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| Statement of name | 02/06/2002 | EEIG2 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Statement of company's affairs | 04/02/1999 | 4.20 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| OC - Order of Court | 28/05/2000 | OC |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |