Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| Shares agreement | 15/04/1995 | SA |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| 353 - Register of members | 18/04/1994 | 353 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| Order of Court | 20/05/1997 | OC |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| Elective resolution | 02/08/2000 | ELRES |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| 397a - | 24/05/2003 | 397a |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| Register of members | 09/10/2005 | 353 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 363x - Annual Return | 19/08/2004 | 363x |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1996 | 147 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |