Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| 652C - Withdrawal of application for striking off | 16/08/1996 | 652C |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| Statement of name | 18/06/1997 | EEIG6 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| Memorandum and Articles | 04/04/1995 | MA |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| DO1 - Notice of disqualification of an indi | 20/07/1996 | DO1 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| 353a - Register of members in non-legible form | 08/08/2004 | 353a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| Order of Court | 24/05/1996 | OC |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| Annual Return | 03/06/2000 | 363x |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| 363b - Annual Return | 05/12/2004 | 363b |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |