Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| Vary share rights/names | 26/01/2003 | RES12 |
| 363a - Annual Return | 24/04/2004 | 363a |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/2002 | 3.3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| AA - Annual Accounts | 23/05/1999 | AA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
