Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| 363x - Annual Return | 22/05/2003 | 363x |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Statement of name | 27/11/2001 | EEIG1 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| 363x - Annual Return | 08/05/2004 | 363x |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| 353 - Register of members | 26/07/1993 | 353 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |