Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/07/1997 | 416 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| Annual Return | 25/12/1998 | 363s |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| ZMORT REG - Mortgage Register | 14/02/2006 | ZMORT REG |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| OC-PRI - Order of Court for re-registration to private company | 11/05/1995 | OC-PRI |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |