Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| Shares agreement | 06/12/1995 | SA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| Order of Court | 20/05/1997 | OC |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Purchase own shares | 23/03/1994 | RES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/06/2006 | SOAD(A) |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| SA - Shares agreement | 23/11/1997 | SA |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| Declaration on application for registration | 27/02/2006 | 12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| Declaration on application for registration (Welsh language form). | 07/11/1994 | 12CYM |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| L64.07HC - Release of Official Receiver | 03/11/2002 | L64.07HC |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |