Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| Annual Return | 21/10/2004 | 363 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| Statement of name | 11/08/1997 | EEIG6 |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| 363b - Annual Return | 31/10/2004 | 363b |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| Memorandum and Articles | 05/01/2002 | MA |
| Statement of name | 08/10/2000 | 694(4)(a) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 397a - | 29/09/1993 | 397a |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| Statement of name | 15/11/1994 | EEIG6 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| Vary share rights/names | 03/02/1996 | RES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |