Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| OC - Order of Court | 27/06/1998 | OC |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| (W)ELRES - Written elective resolution | 28/10/2000 | (W)ELRES |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| Statement of name | 23/02/2005 | EEIG1 |
| AA - Annual Accounts | 12/09/2002 | AA |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| 353 - Register of members | 01/01/1996 | 353 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| Miscellaneous document | 27/01/2002 | MISC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |