Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| EEIG3 - Notice of manager's particulars | 28/06/1995 | EEIG3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/07/1996 | PUC30 |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| 652C - Withdrawal of application for striking off | 15/08/2006 | 652C |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| Annual Return | 19/10/1997 | 363x |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |