Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 353 - Register of members | 20/05/2005 | 353 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| BS - Balance sheet | 05/09/1996 | BS |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| 397a - | 01/03/2001 | 397a |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| 397a - | 11/10/2004 | 397a |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| COCOMP - Order to wind up | 10/07/2006 | COCOMP |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |