Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Other resolution | 21/12/2000 | RES13 |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 3.6 - Abstract of receipt and payments in receivership | 25/10/2003 | 3.6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| Annual Return | 15/10/2003 | 363b |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| Annual Return | 25/09/2000 | 363s |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/10/1995 | CERT7 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| Redemption of shares | 09/03/2001 | RES16 |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| 363b - Annual Return | 15/10/2006 | 363b |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| 2.12(scot) - Notice of variation of administration order | 07/07/2002 | 2.12(scot) |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 363s - Annual Return | 06/12/2004 | 363s |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |