Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 18/12/1993 | GAZ1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| 363s - Annual Return | 22/10/2004 | 363s |
| Statement of name | 03/09/1996 | 694(4)(b) |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| EEIG3 - Notice of manager's particulars | 26/02/2001 | EEIG3 |