Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| 363s - Annual Return | 26/12/1996 | 363s |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| 401 - Register of Charges | 30/09/1993 | 401 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| OC138 - Order of Court (Section 138) | 02/04/1999 | OC138 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/02/2001 | 88(2) |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| Resolution to re-register | 28/08/2006 | RES02 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| AA - Annual Accounts | 01/04/2001 | AA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| Elective resolution | 13/06/1994 | ELRES |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 401 - Register of Charges | 26/12/1997 | 401 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| Elective resolution | 22/03/2005 | ELRES |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |