Companies House documents and credit reports Examples available instantly online for all UK companies |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| 363a - Annual Return | 08/06/2005 | 363a |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15/05/2001 | CERT8 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| Annual Return | 07/08/2004 | 363a |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| Shares agreement | 06/12/1995 | SA |
| 363b - Annual Return | 04/06/2003 | 363b |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| Declaration on application for registration | 24/02/2001 | 12 |
| Change of name certificate | 03/02/1995 | CERTNM |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |