Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| Reduction of issued capital | 17/09/1998 | RES06 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 363 - Annual Return | 24/04/1998 | 363 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| L64.01 - Early dissolution request | 04/06/1999 | L64.01 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| Official Receiver's release | 14/01/2003 | RELREC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| 353 - Register of members | 31/05/1997 | 353 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Statement of name | 11/07/1998 | EEIG2 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |