Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| BR3 - Return by an oversea company subject to branch registration | 19/03/2000 | BR3 |
| Statement of name | 01/10/2000 | EEIG2 |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| Other resolution | 24/09/1998 | RES13 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| 363x - Annual Return | 22/02/2004 | 363x |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/09/2004 | EXLIQ |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Vary share rights/names | 26/01/2003 | RES12 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| Official Receiver's release | 11/12/1996 | RELREC |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Other resolution | 28/11/2003 | RES13 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| EEIG2 - Statement of name | 12/06/1999 | EEIG2 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| 363 - Annual Return | 05/05/1995 | 363 |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| Shares agreement | 09/01/1999 | SA |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| VAL - Valuation Report | 20/05/1993 | VAL |
