Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| 363s - Annual Return | 10/12/1996 | 363s |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| New Incorporation documents | 30/06/2001 | NEWINC |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| 363a - Annual Return | 04/09/1998 | 363a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 03/03/2003 | 703Q(1) |
| 652A - Application for striking off | 16/06/2004 | 652A |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |