Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| VAL - Valuation Report | 24/02/2002 | VAL |
| Early dissolution request | 23/08/1997 | L64.01 |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| 363b - Annual Return | 15/10/2006 | 363b |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/01/1995 | ORES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| Reduction of issued capital | 12/07/2001 | RES06 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| 363x - Annual Return | 25/07/1996 | 363x |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| SA - Shares agreement | 15/11/2000 | SA |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| Balance sheet | 17/04/2003 | BS |
| Early dissolution request | 09/08/2005 | L64.01 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| Notice of final meeting of creditors | 27/02/1996 | 4.43 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |