Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| SA - Shares agreement | 07/12/1996 | SA |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| 363s - Annual Return | 02/02/2002 | 363s |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| Resolution to re-register | 01/09/2003 | RES02 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| 363b - Annual Return | 30/11/2002 | 363b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/03/1999 | GAZ2(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |