Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| Register of Charges | 04/06/1994 | 401 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| Purchase own shares | 27/06/2000 | RES08 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| 363a - Annual Return | 24/03/1998 | 363a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| OC - Order of Court | 30/03/2001 | OC |
| Memorandum and Articles | 27/05/2000 | MA |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| Notice of Order to dispose of charged property | 27/12/1994 | 3.8 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| Miscellaneous document | 09/05/1999 | MISC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| Register of Charges | 27/07/2000 | 401 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |