Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| DISS6 - Notice of striking-off action suspended | 22/04/1996 | DISS6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| COLIQ - Orders to rescind, defer or stay | 21/01/2002 | COLIQ |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| Register of members in non-legible form | 26/07/2000 | 353a |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| 401 - Register of Charges | 28/12/2005 | 401 |
| Annual Return | 26/09/2001 | 363 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| Re-registration of a company from unlimited to limited with a change of name | 28/05/1995 | CERT2 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| Order of Court | 06/01/1995 | OC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| Change of name certificate | 03/02/1995 | CERTNM |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| 363 - Annual Return | 06/07/1993 | 363 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| Auditor's report | 14/09/1999 | AUDR |
| 363x - Annual Return | 08/09/1993 | 363x |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| 353 - Register of members | 20/05/2005 | 353 |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| Notice of discharge of administration order | 22/11/1997 | 2.4(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |