Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 353 - Register of members | 26/07/1993 | 353 |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| Change of name certificate | 10/09/2003 | CERTNM |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1993 | GAZ2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| Shares agreement | 06/12/1995 | SA |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| 363 - Annual Return | 14/02/1995 | 363 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |