Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| Capital/bonus issue | 09/02/2003 | RES14 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| Miscellaneous document | 21/11/1995 | MISC |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| AA - Annual Accounts | 27/11/2001 | AA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| Elective resolution | 13/06/1994 | ELRES |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| Notice of appointment of directors or secretaries (Welsh language form). | 24/05/1997 | 288aCYM |
| VAL - Valuation Report | 27/12/1999 | VAL |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| 363a - Annual Return | 26/10/2005 | 363a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |