Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| Statement of name | 09/01/1999 | EEIG2 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| Annual Return | 17/07/2004 | 363 |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| SA - Shares agreement | 19/03/1998 | SA |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| OC - Order of Court | 04/11/2003 | OC |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| 363s - Annual Return | 19/07/1995 | 363s |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| Memorandum and Articles | 23/04/1998 | MA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| SA - Shares agreement | 16/07/2001 | SA |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| AA - Annual Accounts | 09/04/2001 | AA |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| Annual Return | 25/11/1996 | 363x |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| Statement of name | 27/10/1995 | EEIG6 |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |