Companies House documents and credit reports Examples available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| Return by a public company purchasing its own shares for holding in treasury | 12/08/1993 | 169(1B) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| 397a - | 26/04/1999 | 397a |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| AA - Annual Accounts | 06/11/1993 | AA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| Statement of name | 20/11/1993 | EEIG6 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| EEIG2 - Statement of name | 02/09/1994 | EEIG2 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| AA - Annual Accounts | 25/10/1994 | AA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |