Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/03/1997 | 88(2)O |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| EEIG4 - Notice of documents and particulars required to be filed | 03/02/2006 | EEIG4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| Purchase own shares | 10/02/1998 | RES08 |
| 652A - Application for striking off | 05/04/1997 | 652A |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 363x - Annual Return | 18/05/1999 | 363x |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |