Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| Change of name certificate | 11/06/2005 | CERTNM |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| 363 - Annual Return | 27/09/2006 | 363 |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/02/2005 | 1.2(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| 363s - Annual Return | 14/12/1997 | 363s |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 363b - Annual Return | 30/06/2006 | 363b |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 03/07/2000 | 92(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/07/1997 | COLIQ |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |