Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| Statement of name | 21/07/2005 | EEIG1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| Memorandum and Articles | 11/06/2005 | MA |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| 363a - Annual Return | 24/07/1994 | 363a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Register of members | 23/05/1995 | 353 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| VAL - Valuation Report | 16/12/2001 | VAL |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| Memorandum and Articles - used in re-registration | 07/03/1997 | MAR |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |