Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| Notice of Receiver's report | 16/07/2006 | 3.5(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| Register of members | 02/12/2004 | 353 |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |
| Register of Charges | 08/06/1993 | 401 |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| Annual Accounts | 13/02/1995 | AA |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/04/1998 | LRESEX |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| VAL - Valuation Report | 07/10/1998 | VAL |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 397a - | 09/11/2004 | 397a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |