Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| WRES09 - Confirmation of dissolution - written resolution | 21/11/1998 | WRES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 2.4(scot) - Notice of discharge of administration order | 21/05/1994 | 2.4(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| Reduction of issued capital | 11/08/2003 | RES06 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| Memorandum and Articles | 07/10/1997 | MA |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |