Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| 363a - Annual Return | 24/04/2004 | 363a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| Order of Court | 13/10/1999 | OC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |