Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| MISC - Miscellaneous document | 24/11/1995 | MISC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| Statement of name | 31/01/1998 | EEIG2 |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| SA - Shares agreement | 24/10/1999 | SA |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| SRES08 - Purchase own shares - special resolution | 03/07/1996 | SRES08 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| Official Receiver's release | 17/02/2002 | RELREC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/12/2003 | 1.3(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| Application for striking off | 09/01/1998 | 652A |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| AA - Annual Accounts | 14/07/1998 | AA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/03/1996 | 88(2)O |
| Annual Return | 02/12/1995 | 363b |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| 363s - Annual Return | 22/10/2004 | 363s |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |