Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 363a - Annual Return | 25/09/1994 | 363a |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| 363s - Annual Return | 11/04/2000 | 363s |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| 353 - Register of members | 28/10/2006 | 353 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| 363a - Annual Return | 27/10/1996 | 363a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| 363b - Annual Return | 25/09/2005 | 363b |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| 652A - Application for striking off | 16/06/2004 | 652A |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/11/1999 | 2(scot) |
| Auditor's statement | 28/08/2006 | AUDS |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 2.2(scot) - Notice of administration order | 25/12/1994 | 2.2(scot) |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| VAL - Valuation Report | 27/12/1999 | VAL |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/05/2006 | BR1 |