Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Purchase own shares | 20/05/2000 | RES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| Redemption of shares | 19/07/2000 | RES16 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 397a - | 24/10/2005 | 397a |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| 363a - Annual Return | 16/07/2002 | 363a |
| 362 - Notice of place where an oversea branch register is kept | 20/10/1994 | 362 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| RES07 - Financial assistance in shares acquisition | 29/10/1994 | RES07 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| Valuation Report | 20/09/1999 | VAL |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| Resolution to re-register | 15/06/1997 | RES02 |