Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| Declaration on application for registration | 17/06/1994 | 12 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Annual Return | 16/05/1996 | 363 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| Miscellaneous document | 06/04/2006 | MISC |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| 353 - Register of members | 25/08/2005 | 353 |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| F14 - Notice of wind up | 22/07/2006 | F14 |