Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| 363b - Annual Return | 17/01/1999 | 363b |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| Ordinary resolution in members' voluntary liquidation | 27/01/1999 | LRESSP |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 363x - Annual Return | 02/07/2003 | 363x |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| DO1 - Notice of disqualification of an indi | 10/01/1996 | DO1 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| Order to wind up | 26/01/1994 | COCOMP |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/2005 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| RESO4 - Increase in nominal capital | 03/03/1996 | RESO4 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Administration Order | 26/09/1995 | 2.7 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |