Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| Miscellaneous document | 01/12/2006 | MISC |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Re-registration of a company from private to public | 11/10/2005 | CERT5 |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| Vary share rights/names | 03/01/1999 | RES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |