Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| 12CYM - Declaration on application for registration (Welsh language form). | 05/10/1997 | 12CYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 363b - Annual Return | 17/08/2004 | 363b |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| Order of Court | 29/05/2001 | OC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| VAL - Valuation Report | 01/06/1997 | VAL |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Other resolution | 05/11/1997 | RES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/10/2004 | COLIQ86 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| BS - Balance sheet | 30/11/1996 | BS |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| Application for striking off | 20/02/1995 | 652A |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| Statement of company's affairs | 08/12/2004 | 4.20 |