Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| 353 - Register of members | 16/09/1995 | 353 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| Release of Official Receiver | 18/08/1995 | L64.07HC |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| 363x - Annual Return | 23/10/1995 | 363x |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| Notice of wind up | 25/12/2005 | F14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| Annual Accounts | 08/12/1998 | AA |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |