Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/12/1994 | 680a |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 363 - Annual Return | 21/10/1995 | 363 |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| Administrator's abstract of receipts and payments | 29/01/2003 | 2.9(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| Memorandum and Articles | 05/01/2002 | MA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| VAL - Valuation Report | 21/07/2002 | VAL |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| Official Receiver's release | 11/12/1996 | RELREC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| BS - Balance sheet | 02/02/1998 | BS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |