Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| 353 - Register of members | 19/01/1994 | 353 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Order to wind up | 09/08/2003 | COCOMP |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| New Incorporation documents | 04/01/2003 | NEWINC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 08/01/2000 | 397 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| Auditor's statement | 17/02/2005 | AUDS |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| Statement of name | 13/06/1993 | EEIG1 |
| L64.06HC - Directions to defer dissolution | 05/06/2001 | L64.06HC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| Business address changed | 24/03/2005 | BUSADDCH |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |