Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| Other resolution | 18/10/1995 | RES13 |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| 363 - Annual Return | 03/12/1995 | 363 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| SA - Shares agreement | 16/07/2001 | SA |
| AA - Annual Accounts | 17/06/2000 | AA |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |