Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| OC - Order of Court | 17/10/2005 | OC |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| AA - Annual Accounts | 27/11/2001 | AA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| Early dissolution request | 04/10/2003 | L64.01 |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| Vary share rights/names | 26/01/2003 | RES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| DO1 - Notice of disqualification of an indi | 20/07/1996 | DO1 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |