Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| Declaration on application for registration | 17/06/1994 | 12 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| Notice of wind up | 02/08/1994 | F14 |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| Statement of name | 19/09/2006 | 694(4)(a) |
| VAL - Valuation Report | 23/08/1999 | VAL |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| OC - Order of Court | 23/01/1997 | OC |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| 363s - Annual Return | 24/12/2001 | 363s |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| Purchase own shares | 17/04/1998 | RES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |