Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 2.11(scot) - Notice of order to deal with secured property | 12/09/2003 | 2.11(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| Reduction of issued capital | 09/06/2000 | RES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| Early dissolution request | 23/05/1994 | L64.01 |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| RELREC - Official Receiver's release | 09/06/1993 | RELREC |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 01/11/2002 | BR7 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| Order of Court | 24/12/2004 | OC |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| New Incorporation documents | 04/01/2003 | NEWINC |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |