Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Miscellaneous document | 15/09/1997 | MISC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Reduction of issued capital | 20/02/1996 | RES06 |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| Business address changed | 24/03/2005 | BUSADDCH |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| Application for striking off | 18/04/2001 | 652A |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| 353 - Register of members | 03/04/2003 | 353 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |