Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| AA - Annual Accounts | 28/03/2001 | AA |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| 363a - Annual Return | 27/10/1996 | 363a |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 363a - Annual Return | 16/01/1999 | 363a |
| Annual Return | 22/04/2000 | 363b |
| Vary share rights/names | 03/02/1996 | RES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |