Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| Declaration on application for registration | 06/09/2003 | 12 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| Order to wind up | 03/07/1993 | COCOMP |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| Prospectus | 26/09/2000 | PROSP |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| OC - Order of Court | 17/10/2005 | OC |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| Amended Accounts | 12/02/2002 | AAMD |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 363b - Annual Return | 23/01/1998 | 363b |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Annual Accounts | 17/09/1998 | AA |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 10/07/1995 | GAZ1(A) |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| Annual Return | 11/06/1993 | 363x |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |