Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| Resolution to re-register | 18/10/1994 | RES02 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| AA - Annual Accounts | 23/05/2006 | AA |
| Annual Return | 09/04/1993 | 363s |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |