Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| 4.18(SC) - Notice of death of Liquidator | 06/12/1996 | 4.18(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| RES06 - Reduction of issued capital | 27/07/2005 | RES06 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| Location of directors' service contracts | 23/11/2002 | 318 |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Annual Accounts | 21/06/2003 | AA |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| Other resolution | 28/11/2003 | RES13 |
| Prospectus | 03/08/2004 | PROSP |
| AA - Annual Accounts | 17/06/2000 | AA |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| OC - Order of Court | 08/10/2005 | OC |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |