Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| Annual Return | 24/06/2001 | 363x |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| 397a - | 21/05/1999 | 397a |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| 2.15 - Administrator's Abstract of receipts and payments | 01/08/1993 | 2.15 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| 3.3(scot) - Notice of receiver's death | 07/06/1993 | 3.3(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| Auditor's statement | 18/03/2005 | AUDS |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 401 - Register of Charges | 07/05/1994 | 401 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/09/2001 | 403b |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/11/1995 | 176 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| Vary share rights/names | 26/01/2003 | RES12 |
| 397a - | 15/03/1997 | 397a |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| 397a - | 30/08/1998 | 397a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |