Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| AA - Annual Accounts | 16/04/1997 | AA |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| Annual Accounts | 17/01/1998 | AA |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| 363x - Annual Return | 24/05/1996 | 363x |
| BS - Balance sheet | 19/11/1993 | BS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| CERTIPS - Registration as Friendly Society | 15/10/1994 | CERTIPS |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| Purchase own shares | 10/09/1994 | RES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Notice of wind up | 09/10/1993 | F14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| Annual Return | 08/11/1994 | 363x |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/05/2006 | 691-REREG |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |