Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/07/1996 | PUC30 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| Allotment of securities | 11/07/2004 | RES10 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 363s - Annual Return | 14/02/1994 | 363s |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |