Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 363b - Annual Return | 23/08/1997 | 363b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| Purchase own shares | 17/04/1998 | RES08 |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Notice of wind up | 03/04/2005 | F14 |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| AA - Annual Accounts | 03/12/2001 | AA |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| Annual Return | 25/07/2006 | 363x |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| 652A - Application for striking off | 10/09/1995 | 652A |