Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Balance sheet | 28/08/2004 | BS |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| Other resolution | 24/11/1996 | RES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |