Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/08/1993 | 2.15 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Elective resolution | 16/07/1993 | ELRES |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| Statement of name | 12/09/1999 | 694(4)(b) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| Application for striking off | 23/10/2005 | 652A |
| 397a - | 22/04/2003 | 397a |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| 353 - Register of members | 04/01/2002 | 353 |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| Order of Court | 18/05/1998 | OC |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |