Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| AA - Annual Accounts | 09/07/1999 | AA |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 363b - Annual Return | 21/03/1998 | 363b |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| 363x - Annual Return | 11/10/2002 | 363x |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 363b - Annual Return | 12/12/2000 | 363b |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| Location of directors' service contracts | 09/03/1997 | 318 |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| Other resolution | 11/12/2001 | RES13 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| 363a - Annual Return | 22/10/1999 | 363a |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |