Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| 363 - Annual Return | 24/02/1996 | 363 |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| Register of members | 30/10/1996 | 353 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 353 - Register of members | 20/05/2005 | 353 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| 353 - Register of members | 21/01/2000 | 353 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| Statement of name | 29/09/2002 | EEIG1 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| Other resolution | 18/10/1995 | RES13 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| 363b - Annual Return | 26/04/2003 | 363b |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| 363 - Annual Return | 05/02/1995 | 363 |