Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| Statement of name | 29/09/2002 | EEIG1 |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| Resolution to re-register | 18/10/1994 | RES02 |
| Early dissolution request | 09/05/1999 | L64.01 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| Prospectus | 13/11/1999 | PROSP |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
