Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| Capital/bonus issue | 09/06/1994 | RES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| Memorandum and Articles | 07/10/1997 | MA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| Elective resolution | 15/11/2002 | ELRES |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| Auditor's report | 25/01/2005 | AUDR |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| Other resolution | 24/11/1996 | RES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| OC - Order of Court | 29/04/1994 | OC |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| 353 - Register of members | 21/11/2003 | 353 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| Auditor's report | 24/06/2005 | AUDR |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |