Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| Early dissolution request | 02/12/1997 | L64.01 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| AA - Annual Accounts | 20/12/2002 | AA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| 363b - Annual Return | 17/08/2004 | 363b |
| 363a - Annual Return | 16/08/1993 | 363a |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| Other resolution | 19/08/2003 | RES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| Register of members | 21/05/1999 | 353 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| AA - Annual Accounts | 09/04/2001 | AA |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| 363s - Annual Return | 23/03/2002 | 363s |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |