Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 363s - Annual Return | 21/08/1998 | 363s |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| Order to wind up | 09/08/2003 | COCOMP |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| Statement of name | 17/11/2000 | EEIG1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| 363b - Annual Return | 26/02/1997 | 363b |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 363a - Annual Return | 13/02/2003 | 363a |