Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| Vary share rights/names | 12/10/1996 | RES12 |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| 363 - Annual Return | 30/03/2002 | 363 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| RES08 - Purchase own shares | 13/03/1994 | RES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| 3.10 - Administrative Receiver's report | 28/09/1995 | 3.10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| BONA - Bona Vacantia disclaimer | 13/06/1993 | BONA |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| Statement of name | 08/09/2006 | 694(4)(a) |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| Notice of wind up | 01/03/2002 | F14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 14/05/1998 | 288cCYM |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| Early dissolution request | 16/10/2002 | L64.01 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |