Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Allotment of securities | 25/03/2003 | RES10 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| 363a - Annual Return | 05/04/2006 | 363a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| SA - Shares agreement | 30/06/2001 | SA |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| Release of Official Receiver | 29/09/1995 | L64.07HC |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| 363a - Annual Return | 17/05/2000 | 363a |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| Notice of wind up | 05/09/2001 | F14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 363 - Annual Return | 14/02/1995 | 363 |