Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| Auditor's report | 16/12/1997 | AUDR |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| 2.11(scot) - Notice of order to deal with secured property | 12/09/2003 | 2.11(scot) |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/05/1995 | EEIG5 |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| Administration Order | 08/01/1995 | 2.7 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| 363 - Annual Return | 17/07/2003 | 363 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| 363 - Annual Return | 13/07/1994 | 363 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |