Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| Return by a public company purchasing its own shares for holding in treasury | 19/08/1997 | 169(1B) |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 363a - Annual Return | 08/09/2005 | 363a |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/02/2002 | 1(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Register of Charges | 27/07/2000 | 401 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| L64.01 - Early dissolution request | 28/05/1998 | L64.01 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| Orders to rescind, defer or stay | 28/05/1994 | COLIQ |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| 353 - Register of members | 13/02/1999 | 353 |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| Change of name certificate | 03/11/1993 | CERTNM |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Change of name certificate | 10/09/2003 | CERTNM |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |