Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 2.18 - Notice of Order to deal with charged property | 01/01/1997 | 2.18 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| AA - Annual Accounts | 17/05/2001 | AA |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| RESO4 - Increase in nominal capital | 03/03/1996 | RESO4 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| Annual Return | 08/11/1994 | 363x |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| Redemption of shares | 16/05/2001 | RES16 |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Change of name certificate | 18/10/2000 | CERTNM |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |