Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Shares agreement | 20/08/2004 | SA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| COLIQ - Orders to rescind, defer or stay | 29/06/1995 | COLIQ |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/09/1994 | 680b |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| Purchase own shares | 17/04/1998 | RES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| Statement of name | 08/03/2003 | EEIG6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| CERT5 - Re-registration of a company from private to public | 19/01/1995 | CERT5 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |