Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| Register of members in non-legible form | 26/05/1993 | 353a |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| Statement of name | 12/08/1995 | EEIG1 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| Application for striking off | 18/09/1998 | 652A |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| Change of name certificate | 14/01/1994 | CERTNM |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |