Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| Declaration on application for registration | 12/05/2004 | 12 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/07/1996 | 242 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| Shares agreement | 12/08/2001 | SA |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| Annual Return | 09/04/1993 | 363s |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| Order to wind up | 03/07/1993 | COCOMP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| 363a - Annual Return | 09/10/1998 | 363a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| Location of directors' service contracts | 24/08/2001 | 318 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| ZMORT REG - Mortgage Register | 30/03/1995 | ZMORT REG |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| RESO5 - Decrease in nominal capital | 11/11/1998 | RESO5 |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |