Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| Statement of name | 30/08/1997 | EEIG2 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| 397a - | 11/10/2004 | 397a |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| 2.6 - Notice of Administration Order | 14/08/1997 | 2.6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/01/1995 | 1.3(scot) |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
