Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| 363b - Annual Return | 13/06/2005 | 363b |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| 363 - Annual Return | 11/11/1996 | 363 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 06/06/2004 | 157 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| Annual Return | 24/12/2000 | 363a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/01/1999 | 88(2)O |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| DISS6 - Notice of striking-off action suspended | 08/01/1996 | DISS6 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| EEIG1 - Statement of name | 13/05/2006 | EEIG1 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| 363b - Annual Return | 12/08/1997 | 363b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| SA - Shares agreement | 23/03/2004 | SA |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| Memorandum and Articles | 12/09/2004 | MA |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| Vary share rights/names | 08/03/1999 | RES12 |
| BS - Balance sheet | 02/11/1994 | BS |
| 363a - Annual Return | 22/10/1997 | 363a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| Shares agreement | 20/08/2004 | SA |