Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| Reduction of issued capital | 06/01/2004 | RES06 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| Prospectus | 04/03/2000 | PROSP |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| Notice of documents and particulars required to be filed | 09/11/2002 | EEIG4 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| AA - Annual Accounts | 17/07/1997 | AA |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| Statement of name | 25/07/2005 | EEIG6 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
