Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| Memorandum and Articles | 20/10/1995 | MA |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Shares agreement | 12/08/2001 | SA |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Resolution to re-register | 04/01/2003 | RES02 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| 363x - Annual Return | 16/10/2003 | 363x |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 11/04/2001 | 1.3 |
| 694(4)(a) - Statement of name | 01/06/2003 | 694(4)(a) |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| Vary share rights/names | 03/02/1996 | RES12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| Official Receiver's release | 31/08/1994 | RELREC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |