Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| 363 - Annual Return | 30/03/2002 | 363 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| Allotment of securities | 13/10/1993 | RES10 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| SA - Shares agreement | 02/09/2003 | SA |
| 2.6 - Notice of Administration Order | 14/08/1997 | 2.6 |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| 363b - Annual Return | 12/08/1997 | 363b |
| 652A - Application for striking off | 29/03/2006 | 652A |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |