Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Resolution to re-register | 19/09/1998 | RES02 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| 363s - Annual Return | 31/08/1999 | 363s |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| OC - Order of Court | 02/07/1994 | OC |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| Annual Accounts | 27/12/1997 | AA |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
