Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| Change of name certificate | 03/11/1993 | CERTNM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| Balance sheet | 01/08/2000 | BS |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |