Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| 363b - Annual Return | 26/09/2006 | 363b |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| Application by an unlimited company to be re-registered as limited | 11/05/1996 | 51 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Elective resolution | 27/12/2005 | ELRES |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |