Companies House documents and credit reports Examples available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| 363b - Annual Return | 17/01/1999 | 363b |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/03/1994 | DO3 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| 353 - Register of members | 01/06/2000 | 353 |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| Annual Accounts | 26/12/2004 | AA |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| DO2 - Notice of disqualification order against a body cor | 04/09/2005 | DO2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/04/2001 | 242 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| Order of Court | 18/05/1998 | OC |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| 363a - Annual Return | 30/09/1998 | 363a |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |