Companies House documents and credit reports Examples available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| Statement of name | 19/04/2005 | 694(4)(a) |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| BS - Balance sheet | 13/01/1998 | BS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| Auditor's statement | 28/08/2006 | AUDS |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Valuation Report | 30/06/2003 | VAL |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| Business address changed | 30/09/2004 | BUSADDCH |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| Return by a public company cancelling or selling shares from treasury | 30/07/1994 | 169A(2) |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 11/08/1996 | 419b |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |