Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| ZMORT REG - Mortgage Register | 21/07/2000 | ZMORT REG |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| BS - Balance sheet | 13/01/1998 | BS |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |