Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| Other resolution | 16/02/2005 | RES13 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 363b - Annual Return | 17/01/1999 | 363b |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| 363s - Annual Return | 22/12/1997 | 363s |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| Annual Return | 05/08/2004 | 363 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 18/09/2004 | 88(2)R |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/12/2001 | 4.22(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |