Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| Other resolution | 16/02/2005 | RES13 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| Notice of final meeting of creditors | 27/02/1996 | 4.43 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/11/1994 | 680a |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| Register of Charges | 12/10/2005 | 401 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| 353 - Register of members | 01/06/2000 | 353 |
| Application for striking off | 03/06/2006 | 652A |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| Annual Return | 10/01/2001 | 363a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |