Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/09/1999 | BR7 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| Change of name certificate | 27/09/1997 | CERTNM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/02/2000 | CENT8 |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 24/09/2005 | EEIG5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| 363 - Annual Return | 29/09/1998 | 363 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| Redemption of shares | 05/04/1996 | RES16 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| 401 - Register of Charges | 15/06/1997 | 401 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |