Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| 2.2(scot) - Notice of administration order | 02/03/2005 | 2.2(scot) |
| Notice of final meeting of creditors | 27/11/2000 | 4.17(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| 363s - Annual Return | 02/11/1996 | 363s |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| Redemption of shares | 19/07/2000 | RES16 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| Shares agreement | 15/04/1995 | SA |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| 363s - Annual Return | 08/07/2005 | 363s |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| Annual Return | 09/01/1994 | 363a |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |