Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| OC - Order of Court | 04/10/1998 | OC |
| SA - Shares agreement | 20/05/1994 | SA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| 397a - | 05/07/1994 | 397a |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| 401 - Register of Charges | 02/07/1998 | 401 |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| Memorandum and Articles | 21/01/1994 | MA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| Declaration on application for registration | 01/02/2003 | 12 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |