Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| 353 - Register of members | 26/07/1998 | 353 |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| Reduction of issued capital | 21/04/2001 | RES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| AA - Annual Accounts | 02/05/2000 | AA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| Register of members in non-legible form | 27/06/1996 | 353a |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |