Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| SA - Shares agreement | 16/08/1994 | SA |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| Statement of name | 18/06/1997 | EEIG6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 03/09/2004 | 4.22(SC) |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
