Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| Memorandum and Articles | 23/04/1998 | MA |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| Statement of name | 13/06/1993 | EEIG1 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| Other resolution | 14/06/2000 | RES13 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| Register of Charges | 09/07/2002 | 401 |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 05/02/1995 | COLIQ |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| 363s - Annual Return | 14/12/1997 | 363s |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| 353 - Register of members | 21/11/2003 | 353 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |