Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 652A - Application for striking off | 18/12/1999 | 652A |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| Annual Return | 30/03/2001 | 363a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| AA - Annual Accounts | 26/10/1998 | AA |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| 363s - Annual Return | 22/06/2004 | 363s |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| 363CYM - Annual Return (Welsh language form) | 10/07/2003 | 363CYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |