Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 4.2(SC) - Notice of winding up order | 10/02/1994 | 4.2(SC) |
| Administration Order | 24/02/1997 | 2.7 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| 363a - Annual Return | 04/09/1998 | 363a |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| OC - Order of Court | 30/03/2001 | OC |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| Annual Accounts | 21/06/2003 | AA |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| Shares agreement | 23/09/2003 | SA |
| 401 - Register of Charges | 14/03/2002 | 401 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |