Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| Vary share rights/names | 12/10/1996 | RES12 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| AA - Annual Accounts | 20/12/2002 | AA |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| Reduction of issued capital | 27/01/1994 | RES06 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 401 - Register of Charges | 09/09/2004 | 401 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| 363b - Annual Return | 24/04/2006 | 363b |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |