Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| Other resolution | 15/10/2001 | RES13 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| Shares agreement | 29/03/1998 | SA |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| 363a - Annual Return | 16/08/1993 | 363a |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
