Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| BS - Balance sheet | 10/02/1998 | BS |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| 2.2(scot) - Notice of administration order | 22/11/2006 | 2.2(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |