Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| Other resolution | 18/10/1995 | RES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| Application by a public company for re-registration as a private company | 27/12/2001 | 53 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| BS - Balance sheet | 26/01/2002 | BS |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| Balance sheet | 10/07/2006 | BS |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 363 - Annual Return | 24/02/1996 | 363 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| Annual Return | 23/09/2005 | 363s |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |