Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| Vary share rights/names | 03/01/1999 | RES12 |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| SRES10 - Allotment of securities - special resolution | 21/11/2006 | SRES10 |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| 363b - Annual Return | 17/01/1999 | 363b |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| Business address changed | 21/12/1993 | BUSADDCH |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| DO2 - Notice of disqualification order against a body cor | 17/02/2000 | DO2 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| 363a - Annual Return | 31/03/2004 | 363a |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| SA - Shares agreement | 30/06/2001 | SA |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |