Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| Allotment of securities | 20/09/2000 | RES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| Change of name certificate | 10/09/2003 | CERTNM |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |