Companies House documents and credit reports Examples available instantly online for all UK companies |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| Elective resolution | 13/06/1994 | ELRES |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| Valuation Report | 20/10/1994 | VAL |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| SA - Shares agreement | 10/12/2005 | SA |
| Auditor's report | 02/06/2000 | AUDR |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| 363x - Annual Return | 02/04/2003 | 363x |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| 652A - Application for striking off | 10/09/1995 | 652A |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| 363s - Annual Return | 22/06/2004 | 363s |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 353 - Register of members | 13/02/1999 | 353 |
| Redemption of shares | 16/05/2001 | RES16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |