Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| Redemption of shares | 12/07/2005 | RES16 |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| Statement of name | 18/06/1997 | EEIG6 |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| Register of Charges | 10/04/2006 | 401 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| Annual Return | 05/05/2005 | 363a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |