Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| Statement of name | 13/06/1993 | EEIG1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| Annual Return | 09/12/1998 | 363a |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| Shares agreement | 06/12/1995 | SA |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| Statement of name | 12/08/1995 | EEIG1 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/06/2001 | 2.7(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |