Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| SA - Shares agreement | 13/01/2006 | SA |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/10/2004 | COLIQ86 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/08/2004 | 97 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Statement of name | 21/04/1994 | EEIG6 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 363b - Annual Return | 29/03/2000 | 363b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| (W)ELRES - Written elective resolution | 04/08/1995 | (W)ELRES |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| DISS6 - Notice of striking-off action suspended | 30/04/1996 | DISS6 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| 363b - Annual Return | 26/02/1997 | 363b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 363b - Annual Return | 12/09/2003 | 363b |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| 363 - Annual Return | 24/02/1996 | 363 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |