Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| 353 - Register of members | 22/07/1999 | 353 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| Annual Return | 07/05/1999 | 363s |
| CERT10 - Re-registration of a company from public to private | 26/12/2005 | CERT10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| 353 - Register of members | 21/01/2000 | 353 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| OC - Order of Court | 28/05/2000 | OC |
| 6 - Cancellation of alteration to the objects of a company | 07/05/1997 | 6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| Register of members | 10/01/2006 | 353 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| Application for striking off | 22/04/1997 | 652A |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| Annual Return | 02/12/1993 | 363 |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |