Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| Change of name certificate | 14/01/1994 | CERTNM |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| AA - Annual Accounts | 25/10/1994 | AA |
| Balance sheet | 28/08/2004 | BS |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |