Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| Auditor's report | 16/12/1997 | AUDR |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| 2.18 - Notice of Order to deal with charged property | 11/02/2005 | 2.18 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| Statement of name | 27/04/1998 | 694(4)(b) |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |