Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 169 - Return by a company purchasing its own | 04/09/2000 | 169 |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Resolution to re-register | 03/08/2002 | RES02 |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| Notice of wind up | 09/11/1996 | F14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| 353 - Register of members | 10/01/2005 | 353 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| 353 - Register of members | 13/02/1999 | 353 |
| Declaration on application for registration | 11/12/2001 | 12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |