Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Miscellaneous document | 01/12/2006 | MISC |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
