Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| Redemption of shares | 05/04/1996 | RES16 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| 363 - Annual Return | 09/06/1993 | 363 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 09/04/2001 | 92(SC) |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |