Companies House documents and credit reports Examples available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| Memorandum and Articles | 25/03/1997 | MA |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| 405(1) - Notice of appointment of Receiver | 30/11/1995 | 405(1) |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| Register of Charges | 28/02/2001 | 401 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| 363x - Annual Return | 13/11/1996 | 363x |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 16/10/1994 | 176 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| Annual Return | 25/01/1994 | 363b |
| Early dissolution request | 23/05/1994 | L64.01 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |