Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| AA - Annual Accounts | 28/01/1996 | AA |
| Balance sheet | 14/06/2000 | BS |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| VAL - Valuation Report | 26/10/1997 | VAL |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| 363s - Annual Return | 19/01/2000 | 363s |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| 363b - Annual Return | 30/11/2005 | 363b |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| Statement of name | 27/11/2001 | EEIG1 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Annual Return | 17/07/2004 | 363 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| SA - Shares agreement | 12/01/2002 | SA |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |