Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 363b - Annual Return | 25/09/2005 | 363b |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| 363a - Annual Return | 25/01/1999 | 363a |
| Statement of name | 31/01/1998 | EEIG2 |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| ZMORT REG - Mortgage Register | 16/12/2001 | ZMORT REG |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| Register of members | 02/12/1998 | 353 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 3.6 - Abstract of receipt and payments in receivership | 12/03/2005 | 3.6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| SA - Shares agreement | 30/06/2001 | SA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |