Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| Annual Return | 14/12/1995 | 363x |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| Annual Return | 17/07/2004 | 363 |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 19/12/2002 | 684 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| Declaration on application for registration | 10/06/2006 | 12 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Auditor's statement | 08/03/1995 | AUDS |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| Declaration on application for registration | 11/10/1994 | 12 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |