Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| Annual Return | 09/04/1993 | 363s |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| Shares agreement | 12/08/2001 | SA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/09/2004 | 117 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| Order of Court | 30/04/1996 | OC |
| New Incorporation documents | 21/11/2001 | NEWINC |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |