Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| Elective resolution | 13/06/1994 | ELRES |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| 353 - Register of members | 01/01/1996 | 353 |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| Annual Return | 02/12/1998 | 363 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/2005 | LRESSP |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| Redemption of shares | 02/10/2002 | RES16 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 12/07/2001 | BR7 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Business address changed | 11/09/2002 | BUSADDCH |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
