Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| Shares agreement | 22/06/2006 | SA |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| AA - Annual Accounts | 07/09/1995 | AA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| Annual Return | 07/08/2004 | 363a |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| BS - Balance sheet | 26/01/2002 | BS |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| Resolution to re-register | 26/07/1993 | RES02 |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |