Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Application by an unlimited company to be re-registered as limited | 11/05/1996 | 51 |
| Purchase own shares | 23/02/2004 | RES08 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 363a - Annual Return | 28/09/2003 | 363a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| Annual Return | 09/04/1993 | 363s |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/2000 | 2.8(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |