Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| Miscellaneous document | 07/04/1999 | MISC |
| 397a - | 15/03/1997 | 397a |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| CERTIPS - Registration as Friendly Society | 23/05/1997 | CERTIPS |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| 363a - Annual Return | 28/09/2003 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 08/01/1996 | 287CYM |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| 363s - Annual Return | 21/09/2006 | 363s |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| Shares agreement | 21/08/1996 | SA |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| Early dissolution request | 25/02/2003 | L64.01HC |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |