Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 01/11/2002 | BR7 |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 363 - Annual Return | 19/10/2005 | 363 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 363 - Annual Return | 24/05/1996 | 363 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| Valuation Report | 27/05/2002 | VAL |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| BS - Balance sheet | 19/11/1993 | BS |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/05/1994 | 92(SC) |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |