Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| Auditor's report | 07/03/1997 | AUDR |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| L64.01 - Early dissolution request | 04/06/1999 | L64.01 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/02/1996 | 139 |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Purchase own shares | 10/09/1994 | RES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| 652C - Withdrawal of application for striking off | 15/08/2006 | 652C |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| OC - Order of Court | 08/10/2005 | OC |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| 401 - Register of Charges | 06/09/2004 | 401 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |