Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| Official Receiver's release | 20/07/1998 | RELREC |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| 12CYM - Declaration on application for registration (Welsh language form). | 12/04/2000 | 12CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |