Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| Statement of name | 07/03/2001 | EEIG2 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| 363 - Annual Return | 29/04/1993 | 363 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| Vary share rights/names | 22/03/2006 | RES12 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| AA - Annual Accounts | 13/07/2000 | AA |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/10/2003 | 176 |